S H Pratt & Company Limited
Company 00447238 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert John Wells Director
- David Vernon Bateman Director · appointed 2016
- Shahida Mohamed Director · appointed 2011
Directors past 6 years
- David Vernon Bateman Director · appointed 2016
- Shahida Mohamed Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Robert John Wells Director
- David Vernon Bateman Director · appointed 2016
- Shahida Mohamed Director · appointed 2011
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S H Pratt Group Limited 3 shared directors
- Ripe NOW Investments LTD 3 shared directors
- S H Pratt Holdings Limited 3 shared directors
- FOX-SHP Limited 3 shared directors
- SHP Allfresch Limited 3 shared directors
- Kinship Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00447238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1947 |
| Address | MUSCA COURT,, LAPORTE WAY, LUTON, BEDS, LU4 8EN |
| Accounts next due | 31/07/2018 |
| Accounts last made up | 31/10/2016 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- S H Pratt Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- David Vernon Bateman Director · appointed 2016
- Shahida Mohamed Director · appointed 2011
- Robert John Wells Director
Show 4 former officers
- Simon David Trewin Director · appointed 2016 · resigned 2018
- Keith Michael Goodlad Secretary · appointed 2004 · resigned 2011
- Robert Francis Wells Director · resigned 2015
- Alexandra Alicia Risk Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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