Pragma Distribution Limited
Company 08090174 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Techland Systems International Limited 3 shared directors
- Pragma Cloud Limited 3 shared directors
- Pragma Group Limited 3 shared directors
- Candio Limited 3 shared directors
- Enablex Group Limited 3 shared directors
- Gamma Business Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08090174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2012 |
| Address | ARBETA, 11 NORTHAMPTON ROAD, MANCHESTER, M40 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pragma Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Jane George ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Brooks ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mrs Helen Jane Shelton ceased 2018 British
ownership of shares 25-50%
Officers (10)
- John Patrick Murphy Director · appointed 2024
- Rachael Alexandra Matzopoulos Secretary · appointed 2023
- Paul Maher Director · appointed 2023
- William Robert Caleb Morey Director · appointed 2012
Show 6 former officers
- David John Williams Director · appointed 2023 · resigned 2026
- Daryl James Pile Director · appointed 2023 · resigned 2024
- Dean Scott Mayer Director · appointed 2022 · resigned 2023
- Helen Jane Shelton Director · appointed 2015 · resigned 2018
- Timothy Brooks Director · appointed 2012 · resigned 2022
- David William George Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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