Company · Manchester
Pragma Distribution Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David John Williams 2023-2026 View profile
- Daryl James Pile 2023-2024 View profile
- Dean Scott Mayer 2022-2023 View profile
- Helen Jane Shelton 2015-2018 View profile
- Timothy Brooks 2012-2022 View profile
- David William George 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 31/05/2012
- Registered office
- Manchester
- Previous names
- Pragma Communications Limited (until 11/05/2021)
Pragma Distribution Limited (until 10/05/2021)
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.
- Timothy Brooks ceased 2018-03-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Helen Jane Shelton ceased 2018-03-29
25-50% shares · notified 2017-07-17 - Pragma Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Group
- Pragma Distribution Limited
is controlled by Timothy Brooks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-03-29 · source: Companies House PSC register
Ultimately controlled by Timothy Brooks.
5 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.
3 directors on the board
- William Robert Caleb Morey Director · appointed 2012
- John Patrick Murphy Director · appointed 2024
- Paul Maher Director · appointed 2023
Directors past 6 years
- William Robert Caleb Morey Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- William Robert Caleb Morey Director · appointed 2012
- John Patrick Murphy Director · appointed 2024
- Paul Maher Director · appointed 2023
Left in the last 12 months
- David John Williams Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08090174
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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