PROMISE CORPORATION LIMITED

Company summary

Company number: 04905383
Status: ACTIVE
Incorporated / age: 19 September 200323 years
Registered office: 21 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
Accounts due: 30 September 2026
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
Nature of business
Market research and public opinion polling
Previous company names
PROMISE CORPORATION PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIN, Michael ACTIVE	Director	31 Jul 2024		United States	October 1996	1300, El Camino Real, Suite 300, Menlo Park, California, United States
OUREN, John Nicholas ACTIVE	Director	07 Apr 2023		United States	July 1969	21, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
POLAYAH, Daiana ACTIVE	Director	12 Mar 2025		England	September 1980	6, Hurstfield Road, West Molesey, KT8 1QU, England
TREADWELL, Johnie Tristan ACTIVE	Director	07 Apr 2023		United States	June 1974	21, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
BRAY, Sally-Ann RESIGNED	Secretary	07 Nov 2012	07 Apr 2023			Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
DAVIES, Dunstana Adeshola RESIGNED	Secretary	19 Sep 2003	19 Sep 2003			20 Northcote Road, Croydon, Surrey, CR0 2HT
FULLER, Clare RESIGNED	Secretary	31 Dec 2009	07 Nov 2012			75, Wells Street, London, W1T 3QH, England
TREVAIL, Charles Rowse RESIGNED	Secretary	19 Sep 2003	31 Dec 2009			69 Sutton Lane South, Chiswick, London, W4 3JT
ARENA, Gary RESIGNED	Director	07 Nov 2012	14 Jan 2019	United States	January 1955	290, Congress Street, 7th Fl., Boston, 02210, United States
BACHMANN, David Lee RESIGNED	Director	31 Oct 2019	07 Apr 2023	United States	January 1964	195, Broadway, 18th Floor, New York, 10007, United States
BETTS, John Martin William RESIGNED	Director	13 Oct 2021	07 Apr 2023	England	January 1971	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
BLANSHARD, Kathryn Nicole RESIGNED	Director	03 Apr 2020	31 May 2025	England	March 1986	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
BURGESS, Philip David RESIGNED	Director	01 Sep 2015	14 Jan 2019	England	May 1980	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
ELKINS, John RESIGNED	Director	12 Feb 2008	07 Nov 2012	Usa	September 1952	3773, Mountainside Trail, Evergreen, Colorado, 80439, Usa
FULLER, Clare RESIGNED	Director	31 Mar 2004	31 Jan 2014	United Kingdom	July 1957	165 Park Road, Crouch End, London, N8 8JJ
HESSAN, Diane Susan RESIGNED	Director	07 Nov 2012	01 Sep 2015	Usa	January 1955	76-80, Whitfield Street, London, W1T 4EZ, England
JONES, Richard Charles RESIGNED	Director	01 Jan 2019	28 Feb 2020	England	October 1981	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
KOCH, Felix RESIGNED	Director	01 Sep 2015	31 Dec 2021	England	August 1979	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
LANGMAID, Roy Leslie RESIGNED	Director	19 Sep 2003	31 Dec 2009	United Kingdom	April 1946	103 Constantine Road, London, NW3 2LR
MEYASSED, Doron RESIGNED	Director	18 Nov 2010	13 Feb 2015	United Kingdom	October 1982	76-80, Whitfield Street, London, W1T 4EZ, England
O'BRIEN, Mark Anthony RESIGNED	Director	18 Dec 2018	31 Oct 2019	United States	March 1963	195, Broadway, New York City, NY 10007, United States
TREVAIL, Charles Rowse RESIGNED	Director	19 Sep 2003	07 Apr 2023	England	August 1960	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
TRUEMAN, Peter Douglas RESIGNED	Director	23 Feb 2015	31 Dec 2018	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
WADDELL, Philip Andrew RESIGNED	Director	02 Apr 2007	07 Nov 2012	England	July 1954	The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE
WHITWORTH, James Christopher Bardsley RESIGNED	Director	07 Nov 2012	30 Apr 2014	United Kingdom	January 1954	239, Old Marylebone Road, London, NW1 5QT, United Kingdom
ZAI, Andreas Grant RESIGNED	Director	07 Apr 2023	09 May 2024	United States	August 1996	21, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 Sep 2003	19 Sep 2003			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	19 Sep 2003	19 Sep 2003			6-8 Underwood Street, London, N1 7JQ

LIN, Michael ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United States
Date of birth: October 1996
Address: 1300, El Camino Real, Suite 300, Menlo Park, California, United States

OUREN, John Nicholas ACTIVE
Role: Director
Appointed on: 07 Apr 2023
Country of Residence: United States
Date of birth: July 1969
Address: 21, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England

POLAYAH, Daiana ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: England
Date of birth: September 1980
Address: 6, Hurstfield Road, West Molesey, KT8 1QU, England

TREADWELL, Johnie Tristan ACTIVE
Role: Director
Appointed on: 07 Apr 2023
Country of Residence: United States
Date of birth: June 1974
Address: 21, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England

BRAY, Sally-Ann RESIGNED
Role: Secretary
Appointed on: 07 Nov 2012
Resigned on: 07 Apr 2023
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

DAVIES, Dunstana Adeshola RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 19 Sep 2003
Address: 20 Northcote Road, Croydon, Surrey, CR0 2HT

FULLER, Clare RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 07 Nov 2012
Address: 75, Wells Street, London, W1T 3QH, England

TREVAIL, Charles Rowse RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 31 Dec 2009
Address: 69 Sutton Lane South, Chiswick, London, W4 3JT

ARENA, Gary RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 14 Jan 2019
Country of Residence: United States
Date of birth: January 1955
Address: 290, Congress Street, 7th Fl., Boston, 02210, United States

BACHMANN, David Lee RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 07 Apr 2023
Country of Residence: United States
Date of birth: January 1964
Address: 195, Broadway, 18th Floor, New York, 10007, United States

BETTS, John Martin William RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 07 Apr 2023
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England

BLANSHARD, Kathryn Nicole RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: March 1986
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

BURGESS, Philip David RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: May 1980
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

ELKINS, John RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 07 Nov 2012
Country of Residence: Usa
Date of birth: September 1952
Address: 3773, Mountainside Trail, Evergreen, Colorado, 80439, Usa

FULLER, Clare RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 165 Park Road, Crouch End, London, N8 8JJ

HESSAN, Diane Susan RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 01 Sep 2015
Country of Residence: Usa
Date of birth: January 1955
Address: 76-80, Whitfield Street, London, W1T 4EZ, England

JONES, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: October 1981
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

KOCH, Felix RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1979
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

LANGMAID, Roy Leslie RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 103 Constantine Road, London, NW3 2LR

MEYASSED, Doron RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 76-80, Whitfield Street, London, W1T 4EZ, England

O'BRIEN, Mark Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 31 Oct 2019
Country of Residence: United States
Date of birth: March 1963
Address: 195, Broadway, New York City, NY 10007, United States

TREVAIL, Charles Rowse RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 07 Apr 2023
Country of Residence: England
Date of birth: August 1960
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bankside 2, 100 Southwark Street, London, SE1 0SW, England

WADDELL, Philip Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 07 Nov 2012
Country of Residence: England
Date of birth: July 1954
Address: The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 239, Old Marylebone Road, London, NW1 5QT, United Kingdom

ZAI, Andreas Grant RESIGNED
Role: Director
Appointed on: 07 Apr 2023
Resigned on: 09 May 2024
Country of Residence: United States
Date of birth: August 1996
Address: 21, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 2003
Resigned on: 19 Sep 2003
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 2003
Resigned on: 19 Sep 2003
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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