Promise Corporation Limited
- Company number
- 04905383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2003
- Nature of business
- Market research and public opinion polling
- Corporate group
- Escalent Limited (2 companies)
Registered office
Previous names
- Promise Corporation PLC (until 26 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Director | 19 Sep 2003 | 19 Sep 2003 |
| DAVIES, Dunstana Adeshola | Secretary | 19 Sep 2003 | 19 Sep 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 19 Sep 2003 | 19 Sep 2003 |
| TREVAIL, Charles Rowse | Secretary | 19 Sep 2003 | 31 Dec 2009 |
| LANGMAID, Roy Leslie | Director | 19 Sep 2003 | 31 Dec 2009 |
| FULLER, Clare | Secretary | 31 Dec 2009 | 7 Nov 2012 |
| ELKINS, John | Director | 12 Feb 2008 | 7 Nov 2012 |
| WADDELL, Philip Andrew | Director | 2 Apr 2007 | 7 Nov 2012 |
| FULLER, Clare | Director | 31 Mar 2004 | 31 Jan 2014 |
| WHITWORTH, James Christopher Bardsley | Director | 7 Nov 2012 | 30 Apr 2014 |
| MEYASSED, Doron | Director | 18 Nov 2010 | 13 Feb 2015 |
| HESSAN, Diane Susan | Director | 7 Nov 2012 | 1 Sep 2015 |
| TRUEMAN, Peter Douglas | Director | 23 Feb 2015 | 31 Dec 2018 |
| BURGESS, Philip David | Director | 1 Sep 2015 | 14 Jan 2019 |
| ARENA, Gary | Director | 7 Nov 2012 | 14 Jan 2019 |
| O'BRIEN, Mark Anthony | Director | 18 Dec 2018 | 31 Oct 2019 |
| JONES, Richard Charles | Director | 1 Jan 2019 | 28 Feb 2020 |
| KOCH, Felix | Director | 1 Sep 2015 | 31 Dec 2021 |
| BETTS, John Martin William | Director | 13 Oct 2021 | 7 Apr 2023 |
| BACHMANN, David Lee | Director | 31 Oct 2019 | 7 Apr 2023 |
| BRAY, Sally-Ann | Secretary | 7 Nov 2012 | 7 Apr 2023 |
| TREVAIL, Charles Rowse | Director | 19 Sep 2003 | 7 Apr 2023 |
| ZAI, Andreas Grant | Director | 7 Apr 2023 | 9 May 2024 |
| BLANSHARD, Kathryn Nicole | Director | 3 Apr 2020 | 31 May 2025 |
| POLAYAH, Daiana | Director | 12 Mar 2025 | |
| LIN, Michael | Director | 31 Jul 2024 | |
| TREADWELL, Johnie Tristan | Director | 7 Apr 2023 | |
| OUREN, John Nicholas | Director | 7 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Das Uk Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Apr 2023 |
| Escalent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2023 |
Accounts
Connections
Owned by
Promise Corporation Limited → Escalent Limited
Directors’ other companies
- POLAYAH, Daiana - Director at Hall & Partners Europe Limited
Companies at the same address
- Escalent Limited (03294574)
- Grail Insights Ltd (11368971)
- Hall & Partners Europe Limited (02733595)