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Company · Bedfordshire

S H Pratt Group Limited

Other processing and preserving of fruit and vegetables

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is S H Pratt Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Panos Papapanagiotou 2024-2026 Director View profile
  2. John Howard William Gill 2019-2021 Director View profile
  3. Tony Hunter 2016-2017 Director View profile
  4. Simon David Trewin 2016-2018 Director View profile
  5. Gavin Ronald Knight 2011-2013 Director View profile
  6. David John Maynard 2008-2011 Director View profile
  7. Marjorie May Wells 2016 Director View profile
  8. Robert Francis Wells 2015 Director View profile
  9. Alexandra Alicia Risk 2004 Director View profile
  10. Frances May Hallam 2015 Director View profile
  11. Keith Michael Goodlad 1992-2011 Secretary View profile
  12. Stephen Richard Grace 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other processing and preserving of fruit and vegetables
Incorporated
23/09/1959
Registered office
Bedfordshire
Previous names
S.H. Pratt & CO. (Bananas) Limited (until 24/10/2016)

Ownership

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.

Group

  1. S H Pratt Group Limited is controlled by S H Pratt Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. S H Pratt Holdings Limited is controlled by Robert John Wells
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert John Wells.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

14.1y median 14.1y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

Left in the last 12 months

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.

Retail and trade 8Dormant 3Finance 3Manufacturing 3Transport 2Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00637730
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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