Prater Limited
Company 02107097 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.
- Lindner Prater Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02107097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1987 |
| Address | 2ND FLOOR, 45 LONDON ROAD, REIGATE, SURREY, RH2 9PY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lindner Exteriors Holding Limited
ownership of shares 75-100% voting rights 75-100% - Rayfix Limited ceased 2017
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control - Lindner Prater Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Andreas Joachim Fegbeutel Secretary · appointed 2020
- Christopher Roberts Director · appointed 2018
- Kevin Michael Smith Director · appointed 2016
- Gavin Dixon Hamblett Director · appointed 2009
Show 19 former officers
- David Bowie Whillans Secretary · appointed 2018 · resigned 2020
- Stefan Ehgartner Director · appointed 2018 · resigned 2020
- David Bowie Whillians Director · appointed 2018 · resigned 2020
- Stephen James Foster Director · appointed 2017 · resigned 2021
- Stuart James Whiting Director · appointed 2016 · resigned 2024
- Herbert Weileder Director · appointed 2014 · resigned 2018
- Philip James Wood Director · appointed 2013 · resigned 2015
- Juergen Christian Wax Director · appointed 2011 · resigned 2014
- Chris Leach Director · appointed 2002 · resigned 2017
- Richard David Unwin Director · appointed 2002 · resigned 2022
- John Charles Culling Director · appointed 2002 · resigned 2009
- David John Galavan Director · appointed 2001 · resigned 2017
- Andrew John Newman Director · appointed 2001 · resigned 2020
- Richard John Davies Secretary · resigned 2018
- Anthony Leslie Birkbeck Director · resigned 2017
- Michael Edward Prater Director · resigned 2016
- Raymond Webber Director · resigned 1994
- Nicholas Clive Brautigam Director · resigned 2001
- Susan Mary Prater Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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