Pradera Lateral Limited
Company 07162606 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pradera Limited 3 shared directors
- Axiom Yorkshire Holdings Limited 3 shared directors
- Brass CAT (Yorkshire) Limited 3 shared directors
- Lateral Asset Management LLP 3 shared directors
- Pradera Lateral NO.2 LLP 3 shared directors
- Luga Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07162606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2010 |
| Address | 3RD FLOOR, 345 OXFORD STREET, LONDON, W1C 2JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pradera Limited
ownership of shares 25-50% voting rights 25-50% - Lateral Asset Management Llp
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Rhys Maelgwyn Evans Director · appointed 2020
- Marcus Hugh Briggs Director · appointed 2020
- Philip Duncan Lunn Director · appointed 2020
- Steven James Redshaw Director · appointed 2020
- Barry Stuart Cox Director · appointed 2020
- Colin John Colquhoun Campbell Director · appointed 2020
- Scott Philip Quinn Director · appointed 2010
Show 2 former officers
- Simone Rachel Asser Director · appointed 2015 · resigned 2020
- James Robert Andrew Bury Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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