PP5 LTD
Company 06545105 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Isabella Rose Pratap Director · appointed 2023
- Mariko Barbara Pratap Director · appointed 2008
- Charles Roger Pratap Director · appointed 2024
- Roger William Mohan Pratap Director · appointed 2008
- Steven Christopher Oakes Director · appointed 2025
- Sarah Elizabeth Pratap Director · appointed 2023
Directors past 6 years
- Mariko Barbara Pratap Director · appointed 2008
- Roger William Mohan Pratap Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- Isabella Rose Pratap Director · appointed 2023
- Mariko Barbara Pratap Director · appointed 2008
- Charles Roger Pratap Director · appointed 2024
- Roger William Mohan Pratap Director · appointed 2008
- Steven Christopher Oakes Director · appointed 2025
- Sarah Elizabeth Pratap Director · appointed 2023
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
- Majesticare Holdings 6 Limited 4 shared directors
- Cherry Capital Limited 4 shared directors
- Majesticare LTD. 3 shared directors
- Majesticare Holdings 1 Limited 2 shared directors
- Majesticare (Evesham) Holdings Limited 2 shared directors
- Majesticare (Evesham) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06545105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2008 |
| Address | NOVA HOUSE HALL FARM WAY, SMALLEY, ILKESTON, DE7 6JS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Roger William Mohan Pratap
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Steven Christopher Oakes Director · appointed 2025
- Charles Roger Pratap Director · appointed 2024
- Isabella Rose Pratap Director · appointed 2023
- Sarah Elizabeth Pratap Director · appointed 2023
- Mariko Barbara Pratap Director · appointed 2008
- Roger William Mohan Pratap Director · appointed 2008
Show 2 former officers
- ST Andrews Company Services Limited Corporate-director · appointed 2008 · resigned 2008
- Crescent Hill Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record