Pragma Consulting Limited

Company 02184185 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.

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.

directors on the board

4.4y median 5.9y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Professional services 7Property 3Arts and leisure 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Benoy Limited 2 shared directors
Handley House Limited 2 shared directors
Handley House Property Limited 2 shared directors
Benoy (North America) Limited 2 shared directors
Domlal Foundation Limited 1 shared director
Newark Rugby Union Football Club Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02184185
Status	Active
Type	Private Limited Company
Incorporated	28/10/1987
Address	HANDLEY HOUSE, NORTHGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1EH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management73110 - Advertising agencies73200 - Market research and public opinion polling

Ownership - persons with significant control (2)

Handley House Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pragma Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Amy Thornton Director · appointed 2024
Tom Cartledge Director · appointed 2020
Neil Andrew Morling Director · appointed 2020

Show 15 former officers

Alex Avery Director · appointed 2019 · resigned 2024
George Chris Kutsor Director · appointed 2019 · resigned 2020
J Schwan Director · appointed 2018 · resigned 2020
Daniel Fattal Secretary · appointed 2015 · resigned 2020
Thomas Edward Holt Director · appointed 2015 · resigned 2019
Paul Bradley Gray Director · appointed 2014 · resigned 2019
Philip Charles Harris Secretary · appointed 2011 · resigned 2015
Patrick Neil Martell Director · appointed 2011 · resigned 2014
Matthew Robert Armitage Director · appointed 2011 · resigned 2018
Patrick John Warren Woodall Director · appointed 2009 · resigned 2015
Monica Dorothea Lucas Secretary · appointed 2009 · resigned 2013
Michael Clifford Green Director · appointed 2007 · resigned 2009
Terrance Lionel Livingstone Secretary · appointed 2007 · resigned 2009
Adrian Maxwell Stewart Director · appointed 2007 · resigned 2009
Roy Adrian Palmer Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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