# Promise Corporation Limited

## Details

- **Company number:** [04905383](https://find-and-update.company-information.service.gov.uk/company/04905383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2003
- **Registered office:** 21 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD
- **Nature of business:** [73200](/sic/73200) Market research and public opinion polling
- **Corporate group:** [Escalent Limited](/group/11387) (2 companies)


## Previous names

- Promise Corporation PLC (until 26 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BLANSHARD, Kathryn Nicole | director | 3 Apr 2020 | 31 May 2025 |
| ZAI, Andreas Grant | director | 7 Apr 2023 | 9 May 2024 |
| 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 |
| KOCH, Felix | director | 1 Sep 2015 | 31 Dec 2021 |
| JONES, Richard Charles | director | 1 Jan 2019 | 28 Feb 2020 |
| O'BRIEN, Mark Anthony | director | 18 Dec 2018 | 31 Oct 2019 |
| BURGESS, Philip David | director | 1 Sep 2015 | 14 Jan 2019 |
| ARENA, Gary | director | 7 Nov 2012 | 14 Jan 2019 |
| TRUEMAN, Peter Douglas | director | 23 Feb 2015 | 31 Dec 2018 |
| HESSAN, Diane Susan | director | 7 Nov 2012 | 1 Sep 2015 |
| MEYASSED, Doron | director | 18 Nov 2010 | 13 Feb 2015 |
| WHITWORTH, James Christopher Bardsley | director | 7 Nov 2012 | 30 Apr 2014 |
| FULLER, Clare | director | 31 Mar 2004 | 31 Jan 2014 |
| 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 |
| LANGMAID, Roy Leslie | director | 19 Sep 2003 | 31 Dec 2009 |
| TREVAIL, Charles Rowse | secretary | 19 Sep 2003 | 31 Dec 2009 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 19 Sep 2003 | 19 Sep 2003 |
| DAVIES, Dunstana Adeshola | secretary | 19 Sep 2003 | 19 Sep 2003 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-director | 19 Sep 2003 | 19 Sep 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Escalent Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2023 |  |
| 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 |




## Owned by

Promise Corporation Limited → [Escalent Limited](/company/03294574)




## Directors' other companies

- [POLAYAH, Daiana](/person/8242810) - director at [Hall & Partners Europe Limited](/company/02733595)



## Companies at the same address

- [Escalent Limited](/company/03294574) (03294574)
- [Grail Insights Ltd](/company/11368971) (11368971)
- [Hall & Partners Europe Limited](/company/02733595) (02733595)