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Company · London

PRA Group (UK) Limited

Financial intermediation not elsewhere classified

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

Network

The large node is PRA Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Gareth William Macken 2024-2025 Director View profile
  2. Tiana Jennifer Collett 2018-2018 Director View profile
  3. Aashutosh Mishra 2016-2018 Director View profile
  4. Per Martin SjÖLund 2016-2023 Director View profile
  5. Andrew Berardi 2015-2018 Director View profile
  6. Geir Langfeldt Olsen 2015-2015 Director View profile
  7. Leif Henning Dokset 2014-2016 Director View profile
  8. Richard Owen James 2014-2023 Director View profile
  9. David Michael Sheridan 2013-2015 Director View profile
  10. Jan Husby 2011-2013 Director View profile
  11. Tikendra Patel 2009-2018 Director View profile
  12. Maria Haddad 2008-2008 Director View profile
  13. Erik Bodtker Oyno 2006-2011 Director View profile
  14. Scott Bjorn Danielsen 2006-2012 Director View profile
  15. Philip Malcolm Lunn 2006-2008 Director View profile
  16. Timothy Freeman 2006-2006 Director View profile
  17. Rolf Ivar Stub 2005-2006 Director View profile
  18. Vivi Klinge Osen 2004-2006 Director View profile
  19. Sheila Evans 2001-2004 Director View profile
  20. Olav Dalen Zahl 2001-2005 Director View profile
  21. Staale Aasestrand 2001-2006 Director View profile
  22. Jon Harald Nordbrekken 2001-2004 Director View profile
  23. Shakespeares Secretaries Limited 2008-2020 Corporate-secretary View profile
  24. Aarco Services Limited 2005-2008 Corporate-secretary View profile
  25. Michael Joseph Scully 2001-2005 Secretary View profile
  26. SH Company Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
09/08/2001
Registered office
London
Previous names
Aktiv Kapital (UK) Limited (until 05/11/2014)

Group

No further corporate or individual controller is recorded above PRA Group (UK) Limited on the PSC register - it appears to be the top of its group.

2 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.

6 directors on the board

2.8y median 0.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
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.

Other 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.

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.

Sources

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

Record details
Company number
04267803
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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