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Pradera Limited

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

Network

The large node is Pradera Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Nicholas James Nawrat 2025-2025 Director View profile
  2. Patrick Flaton 2024-2025 Director View profile
  3. Adam Cavanagh 2023-2024 Director View profile
  4. Elliot Paul Shave 2018-2023 Director View profile
  5. Jonathan Richard Elkington 2016-2022 Director View profile
  6. Simon Philip Berrill 2016-2017 Director View profile
  7. Alison Greer Rehill-Erguven 2015-2024 Director View profile
  8. Neil Clive Varnham 2015-2015 Director View profile
  9. James Robert Andrew Bury 2012-2015 Director View profile
  10. Christopher Patrick Jolly 2009-2009 Director View profile
  11. Andrew Nicholas Hewson 2009-2009 Director View profile
  12. David Charles Fletcher 2006-2020 Director View profile
  13. Yvonne Patricia Beirne 2006-2009 Director View profile
  14. John Robert Glassett 2005-2010 Director View profile
  15. Joanne Lesley Elliott 2004-2005 Director View profile
  16. James Nicholas Barnard Darkins 2002-2005 Director View profile
  17. Patrick James Bushnell 2000-2005 Director View profile
  18. Rodney Alexander Bysh 2000-2002 Director View profile
  19. John Leonard Partridge 2000-2002 Director View profile
  20. KEY Legal Services (Secretarial) Limited 1999-1999 Corporate-director View profile
  21. Paul James Whight 1999-2016 Director View profile
  22. Jenny Murley 2008-2015 Secretary View profile
  23. Simone Rachel Asser 2002-2023 Secretary View profile
  24. Sarah Jane Rice 2000-2002 Secretary View profile
  25. Gillian Ann Whight 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1999

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. Pradera Limited is controlled by Pradera Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pradera Group Limited is controlled by Embleton Trust Corporation Limited
    Evidence
    active appoints directors · notified 2016-12-31 · source: Companies House PSC register
  3. Embleton Trust Corporation Limited is controlled by Macfarlanes LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Macfarlanes LLP.

21 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.

7 directors on the board

6.8y median 1y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Finance 8Professional services 4Property 4Dormant 3Business services 2Education 1Other services 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.

Sources

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

Record details
Company number
03786152
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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