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Company

Pradera UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Simone Rachel Asser 2015-2022 Director View profile
  2. Richard William Gore 2009-2016 Director View profile
  3. Neil Clive Varnham 2009-2015 Director View profile
  4. Paul James Whight 2007-2015 Director View profile
  5. Yvonne Patricia Beirne 2006-2015 Director View profile
  6. Andrew Nicholas Hewson 2006-2007 Director View profile
  7. Wilsons (Company Agents) Limited 2005-2006 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2005

Ownership

Owned by (2) 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.

Group

  1. Pradera UK Limited is controlled by Pradera Limited
    Evidence
    active 75-100% shares · notified 2018-10-04 · 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

10.8y median 10.8y
average tenure
10.8y
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.

Finance 3Dormant 2Property 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
05616521
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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