Company · London
Petra (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nicola Jane Stott 2011-2012 View profile
- Danelle Yonatan 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/04/2011
- Registered office
- London
- Previous names
- Leighton Denny Retail Limited (until 28/03/2012)
Ownership
Owned by (3) 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.
- Ben White
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Daniel Bader
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-15 - confirmed: also a director of this company - Daniel Bader ceased 2019-07-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Petra (UK) Limited
is controlled by Ben White
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ben White.
16 other companies in this group
- MME Global Limited
- Ladycare Limited
- K R M Investments LTD
- Perachem Limited
- Pipkin Europe Limited
- Parfums Xavier Laurent Limited
- 13361897
- The Beauty Alliance International Limited
- Panacea Pharma Limited
- International Trade Corporation Limited
- Jolee Limited
- Waste2Tricity Limited
- Hsnf Limited
- Auralux Ventures Limited
- Ladycare Menopause Limited
- 10812723
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.
Financials
- Net assets
- -£14,242
- Total assets
- -£12,486
- Cash
- £1,042
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £10,859
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Daniel Bader Director · appointed 2012
- Ben White Director · appointed 2019
Directors past 6 years
- Daniel Bader Director · appointed 2012
- Ben White Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Daniel Bader Director · appointed 2012
- Ben White Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07603366
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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