Pretty 1092 Limited
Company 05282481 Active
Connected board network
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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.
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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.
5 directors on the board
- Harry Lewis Milton Webber Director · appointed 2025
- Alyson Jane Webber Director · appointed 2024
- Simon Milton Webber Director · appointed 2005
- Benedict James Milton Webber Director · appointed 2025
- Amy Olivia Jane Webber Director · appointed 2025
Directors past 6 years
- Simon Milton Webber Director · appointed 2005
First-time vs portfolio directors
Portfolio (5)
- Harry Lewis Milton Webber Director · appointed 2025
- Alyson Jane Webber Director · appointed 2024
- Simon Milton Webber Director · appointed 2005
- Benedict James Milton Webber Director · appointed 2025
- Amy Olivia Jane Webber Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marshalls Foods Limited 4 shared directors
- Triarch Ventures Limited 3 shared directors
Connected through a shared director
- Logistex Limited 1 shared director
- Pasta Foods Limited 1 shared director
- DM Calibration Limited 1 shared director
- Cardiff Rugby Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05282481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2004 |
| Address | C/O PASTA FOODS LTD FOREST WAY, NEW COSTESSEY, NORWICH, NR5 0JH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (5) 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.
- Alyson Jane Webber ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Milton Webber ceased 2025-11-25
significant influence · notified 2016-04-06 - Peter Nigel George Barry ceased 2024-10-28
significant influence · notified 2016-04-06 - David Lewis ceased 2024-10-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Triarch Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshalls Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Harry Lewis Milton Webber Director · appointed 2025
- Benedict James Milton Webber Director · appointed 2025
- Amy Olivia Jane Webber Director · appointed 2025
- Alyson Jane Webber Director · appointed 2024
- Simon Milton Webber Director · appointed 2005
Show 6 former officers
- Karl Ricmar Jermyn Secretary · appointed 2008 · resigned 2015
- Peter Nigel George Barry Secretary · appointed 2005 · resigned 2024
- Brian John Grant Director · appointed 2005 · resigned 2008
- David Lewis Director · appointed 2005 · resigned 2024
- Ian Michael Waine Director · appointed 2004 · resigned 2005
- Guy John Kenyon Hudson Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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