Pradera Limited
Company 03786152 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pradera Group Limited 4 shared directors
- Pradera Lateral Limited 3 shared directors
- RBR Management Limited 3 shared directors
- Pradera Lateral NO.2 LLP 3 shared directors
- Arnold House School Limited 1 shared director
- Montagu Mansions Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03786152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1999 |
| Address | 3RD FLOOR, 345 OXFORD STREET, LONDON, W1C 2JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pradera Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Laurence Gary Rapp Director · appointed 2026
- Jon Hamilton Zehner Director · appointed 2026
- Rhys Maelgwyn Evans Director · appointed 2025
- Barry Stuart Cox Director · appointed 2025
- Scott Philip Quinn Secretary · appointed 2020
- Robert Charles Walker Director · appointed 2019
- Roberto Limetti Director · appointed 2015
- Colin John Colquhoun Campbell Director · appointed 2000
Show 25 former officers
- Nicholas James Nawrat Director · appointed 2025 · resigned 2025
- Patrick Flaton Director · appointed 2024 · resigned 2025
- Adam Cavanagh Director · appointed 2023 · resigned 2024
- Elliot Paul Shave Director · appointed 2018 · resigned 2023
- Jonathan Richard Elkington Director · appointed 2016 · resigned 2022
- Simon Philip Berrill Director · appointed 2016 · resigned 2017
- Alison Greer Rehill-Erguven Director · appointed 2015 · resigned 2024
- Neil Clive Varnham Director · appointed 2015 · resigned 2015
- James Robert Andrew Bury Director · appointed 2012 · resigned 2015
- Christopher Patrick Jolly Director · appointed 2009 · resigned 2009
- Andrew Nicholas Hewson Director · appointed 2009 · resigned 2009
- Jenny Murley Secretary · appointed 2008 · resigned 2015
- David Charles Fletcher Director · appointed 2006 · resigned 2020
- Yvonne Patricia Beirne Director · appointed 2006 · resigned 2009
- John Robert Glassett Director · appointed 2005 · resigned 2010
- Joanne Lesley Elliott Director · appointed 2004 · resigned 2005
- Simone Rachel Asser Secretary · appointed 2002 · resigned 2023
- James Nicholas Barnard Darkins Director · appointed 2002 · resigned 2005
- Patrick James Bushnell Director · appointed 2000 · resigned 2005
- Sarah Jane Rice Secretary · appointed 2000 · resigned 2002
- Rodney Alexander Bysh Director · appointed 2000 · resigned 2002
- John Leonard Partridge Director · appointed 2000 · resigned 2002
- Gillian Ann Whight Secretary · appointed 1999 · resigned 2000
- KEY Legal Services (Secretarial) Limited Corporate-director · appointed 1999 · resigned 1999
- Paul James Whight Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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