---
title: "PROMENTUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abd1a4c6-7657-53e8-b46b-4bb2fdf9394e
json: https://whiteintel.dev/api/public/dossier/abd1a4c6-7657-53e8-b46b-4bb2fdf9394e
identifier: oo:GB-COH-03207933
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROMENTUM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03207933`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abd1a4c6-7657-53e8-b46b-4bb2fdf9394e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abd1a4c6-7657-53e8-b46b-4bb2fdf9394e  

## Ownership & control

### Owners / controllers

- **Mr Max Robert Windheuser** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4198182-d51c-548f-ba4c-d5db736fc44d
- **Mr Max Robert Windheuser** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b84aca0e-99ac-4cca-8852-e41f7887d370

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03207933`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-05
- **Registered office:** 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
- **SIC:** 62012

### Officers

- WINDHEUSER, Max Robert — director · British · appointed 1996-11-29
- DHANJAL, Nina Savraj — secretary · British · appointed 2005-05-23 · resigned 2024-06-14
- GOWER, Karen Jennifer — secretary · British · appointed 1999-10-19 · resigned 2000-05-12
- NEWELL, Colin David — secretary · British · appointed 1996-11-29 · resigned 1998-05-14
- NEYLAN DE COURCI, Anthony James — secretary · British · appointed 1996-06-05 · resigned 1996-11-29
- SYMON, Asti Elizabeth — secretary · British · appointed 2001-08-22 · resigned 2002-04-05
- THORNTON, Karen — secretary · British · appointed 1998-03-16 · resigned 1999-10-18
- WILLIAMS, Philip Hugh — nominee secretary · British · appointed 1996-06-05 · resigned 1996-06-05
- WINDHEUSER, Max Robert — secretary · British · appointed 2000-05-12 · resigned 2001-08-22
- WINDHEUSER, Rose Anna — secretary · British · appointed 2002-04-05 · resigned 2005-05-23
- NEYLAN, John Philip Andrew — director · British · appointed 1996-06-05 · resigned 1996-11-29
- SMITH, Stella Jane — director · British · appointed 1998-09-21 · resigned 2001-08-22
- WOOLFORD, Leigh James — nominee director · British · appointed 1996-06-05 · resigned 1996-06-05

### Beneficial owners (Persons with Significant Control)

- Mr Max Robert Windheuser — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03207933
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03207933

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PROMENTUM LIMITED** — https://whiteintel.dev/entity/abd1a4c6-7657-53e8-b46b-4bb2fdf9394e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMENTUM LIMITED**. Human view: https://whiteintel.dev/entity/abd1a4c6-7657-53e8-b46b-4bb2fdf9394e · Structured JSON: https://whiteintel.dev/api/public/dossier/abd1a4c6-7657-53e8-b46b-4bb2fdf9394e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._