S H Pratt Group Limited
Company 00637730 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.
- S H Pratt & Company 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00637730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1959 |
| Address | MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- S H Pratt Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- David Vernon Bateman Director · appointed 2013
- Shahida Mohamed Director · appointed 2011
- Robert John Wells Director
Show 12 former officers
- Panos Papapanagiotou Director · appointed 2024 · resigned 2026
- John Howard William Gill Director · appointed 2019 · resigned 2021
- Tony Hunter Director · appointed 2016 · resigned 2017
- Simon David Trewin Director · appointed 2016 · resigned 2018
- Gavin Ronald Knight Director · appointed 2011 · resigned 2013
- David John Maynard Director · appointed 2008 · resigned 2011
- Keith Michael Goodlad Secretary · appointed 1992 · resigned 2011
- Marjorie May Wells Director · resigned 2016
- Stephen Richard Grace Secretary · resigned 2002
- Robert Francis Wells Director · resigned 2015
- Alexandra Alicia Risk Director · resigned 2004
- Frances May Hallam Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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