George Pragnell Limited
Company 00567166 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- George Tarratt Limited 3 shared directors
- Thomas Cleaver Limited 2 shared directors
- Flip's Fund 1 shared director
- Mercers Croft Limited 1 shared director
- Swiss Watch Distribution Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00567166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1956 |
| Address | 5 TO 7 WOOD STREET, STRATFORD-UPON-AVON, CV37 6JA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Charles Edward Pragnell British
ownership of shares 25-50% voting rights 25-50% - Jeremy Martin Pragnell ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Richard James Burbidge Director · appointed 2023
- Thomas Henry Crookenden Director · appointed 2020
- Charles Edward Pragnell Director · appointed 2007
- Jeremy Martin Pragnell Director
Show 3 former officers
- Margaret Pragnell Director · resigned 1998
- Michael Patrick Pragnell Director · resigned 2023
- Sarah Anne Georgina Margaret Crookenden Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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