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Company

Pradera Investment Limited

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

Network

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

Who leads it

Previous officers 13

  1. James Robert Andrew Bury 2013-2015 Director View profile
  2. Colin John Colquhoun Campbell 2009-2013 Director View profile
  3. Marina Ferri 2006-2009 Director View profile
  4. David Charles Fletcher 2003-2009 Director View profile
  5. Isabel Angela Anaut Juanko 2003-2009 Director View profile
  6. Nikolaos Lianantonakis 2003-2009 Director View profile
  7. Leeanne Parodi 2003-2009 Director View profile
  8. Deborah Mary O'Neill 2003-2009 Director View profile
  9. Simon Gerald Buchanan Cairns 2003-2009 Director View profile
  10. John Robert Glassett 2003-2009 Director View profile
  11. Jonathan Wyn Phillips 2003-2009 Director View profile
  12. Sabina Shaheen Carter 2003-2006 Director View profile
  13. Simone Rachel Asser 2003-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2002

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.

  • Pradera Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pradera Investment Limited is controlled by Pradera Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. Pradera Group Limited is controlled by Embleton Trust Corporation Limited
    Evidence
    active appoints directors · notified 2016-12-31 · source: Companies House PSC register
  4. 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.

1 directors on the board

20.4y median 20.4y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Dormant 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04599729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data