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Company · London

Pradera Group Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 12

  1. Nicholas James Nawrat 2025-2025 Director View profile
  2. Patrick Flaton 2024-2025 Director View profile
  3. Adam Cavanagh 2023-2024 Director View profile
  4. Elliot Paul Shave 2018-2023 Director View profile
  5. Jonathan Richard Elkington 2016-2022 Director View profile
  6. Simon Philip Berrill 2016-2017 Director View profile
  7. Simone Rachel Asser 2015-2023 Director View profile
  8. Christopher Patrick Jolly 2009-2013 Director View profile
  9. Andrew Nicholas Hewson 2009-2013 Director View profile
  10. Paul James Whight 2009-2015 Director View profile
  11. Yvonne Patricia Beirne 2009-2015 Director View profile
  12. Yvonne Beirne 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
16/04/2009
Registered office
London
Previous names
Cadena Group Limited (until 05/04/2013)
Pradera Group Limited (until 17/02/2010)

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.

Group

  1. Pradera Group Limited is controlled by Embleton Trust Corporation Limited
    Evidence
    active appoints directors · notified 2016-12-31 · source: Companies House PSC register
  2. 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.

4 directors on the board

4.7y median 0.5y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 5Dormant 3Property 3Business services 2Education 1Other services 1Professional services 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.

Sources

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

Record details
Company number
06879270
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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