PRA Group (UK) Limited
Company 04267803 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Credit Services Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04267803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pra Group Inc
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Lance Edward Brodie Director · appointed 2026
- Carissa Rae Director · appointed 2026
- Bo Christopher Hagberg Director · appointed 2026
- Laura Hendrey Director · appointed 2026
- Timothy David Kirk Director · appointed 2019
- Steven Edward Daws Director · appointed 2018
Show 26 former officers
- Gareth William Macken Director · appointed 2024 · resigned 2025
- Tiana Jennifer Collett Director · appointed 2018 · resigned 2018
- Aashutosh Mishra Director · appointed 2016 · resigned 2018
- Per Martin SjÖLund Director · appointed 2016 · resigned 2023
- Andrew Berardi Director · appointed 2015 · resigned 2018
- Geir Langfeldt Olsen Director · appointed 2015 · resigned 2015
- Leif Henning Dokset Director · appointed 2014 · resigned 2016
- Richard Owen James Director · appointed 2014 · resigned 2023
- David Michael Sheridan Director · appointed 2013 · resigned 2015
- Jan Husby Director · appointed 2011 · resigned 2013
- Tikendra Patel Director · appointed 2009 · resigned 2018
- Shakespeares Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2020
- Maria Haddad Director · appointed 2008 · resigned 2008
- Erik Bodtker Oyno Director · appointed 2006 · resigned 2011
- Scott Bjorn Danielsen Director · appointed 2006 · resigned 2012
- Philip Malcolm Lunn Director · appointed 2006 · resigned 2008
- Freeman, Timothy, Mr. Director · appointed 2006 · resigned 2006
- Aarco Services Limited Corporate-secretary · appointed 2005 · resigned 2008
- Rolf Ivar Stub Director · appointed 2005 · resigned 2006
- Vivi Klinge Osen Director · appointed 2004 · resigned 2006
- Sheila Evans Director · appointed 2001 · resigned 2004
- Michael Joseph Scully Secretary · appointed 2001 · resigned 2005
- Olav Dalen Zahl Director · appointed 2001 · resigned 2005
- Staale Aasestrand Director · appointed 2001 · resigned 2006
- SH Company Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
- Jon Harald Nordbrekken Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record