Philip Antrobus Limited
Company 02630033 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.
- George Pragnell Limited 3 shared directors
- George Tarratt Limited 3 shared directors
- Thomas Cleaver Limited 2 shared directors
- Flip's Fund 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 | 02630033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1991 |
| Address | 5 & 6 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- George Pragnell Limited
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Thomas Henry Crookenden Director · appointed 2021
- Charles Edward Pragnell Director · appointed 2009
- Jeremy Martin Pragnell Director · appointed 1991
Show 7 former officers
- Laura Maureen Willis Secretary · appointed 2002 · resigned 2009
- Colin Kenneth Westwood Secretary · appointed 1996 · resigned 2001
- Robert Addis Director · appointed 1996 · resigned 2000
- John Francis Gunn Director · appointed 1992 · resigned 1994
- Sarah Anne Georgina Margaret Crookenden Director · appointed 1991 · resigned 2026
- Secretaries BY Design Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
- Michael Patrick Pragnell Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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