Company
Prandial Limited
Prandial Limited is an active UK company (number 04998447), incorporated 2003, with 4 current directors including James Michael Sermon and Paul Emmanuel O'Neill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Adrian Relph 2017-2022 View profile
- David Alan Rowlinson 2016-2017 View profile
- Jacqueline Marguerite Le Noury 2014-2017 View profile
- Bruce Mark Currie 2014-2018 View profile
- William Stephen Cairns 2005-2014 View profile
- Paul Conway 2005-2014 View profile
- Goodwood Services Limited 2014-2023 View profile
- Weighbridge Trust Administration Limited 2005-2017 View profile
- Philip Bruce Lockett 2004-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/12/2003
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.
- Klaas Johannes Zwart
75-100% shares (trust), significant influence (trust) · notified 2017-09-11
Group
- Prandial Limited
is controlled by Klaas Johannes Zwart
Evidence
active 75-100% shares (trust), significant influence (trust) · notified 2017-09-11 · source: Companies House PSC register
Ultimately controlled by Klaas Johannes Zwart.
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- 05820745
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- Conjunction Limited
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.
Financials
- Net assets
- -£2,727,103
- Total assets
- -£2,727,103
- Cash
- £9,779
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£133,424
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£2,727,103 |
| 2024-12-31 | £0 | -£2,593,679 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Simon Graham Director · appointed 2017
- Nicola Claire Mcgall Director · appointed 2017
- James Michael Sermon Director · appointed 2025
- Paul Emmanuel O'Neill Director · appointed 2018
Directors past 6 years
- Simon Graham Director · appointed 2017
- Nicola Claire Mcgall Director · appointed 2017
- Paul Emmanuel O'Neill Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Simon Graham Director · appointed 2017
- Nicola Claire Mcgall Director · appointed 2017
- James Michael Sermon Director · appointed 2025
- Paul Emmanuel O'Neill Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04998447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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