Praetura Properties (Balgarth) Limited
Company 08104013 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Michael James Fletcher Director · appointed 2012
- Christopher Michael Giles Director · appointed 2019
- Martin Ward Director · appointed 2015
- Mark Williamson Director · appointed 2012
Directors past 6 years
- Michael James Fletcher Director · appointed 2012
- Christopher Michael Giles Director · appointed 2019
- Martin Ward Director · appointed 2015
- Mark Williamson Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Martin Ward Director · appointed 2015
Portfolio (3)
- Michael James Fletcher Director · appointed 2012
- Christopher Michael Giles Director · appointed 2019
- Mark Williamson Director · appointed 2012
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Oxford Travel Collection Limited 1 shared director
- Sysgroup PLC 1 shared director
- Fairway Travel Management Limited 1 shared director
- EC3 Brokers Limited 1 shared director
- EC3 Brokers Group Limited 1 shared director
- Specialist Chauffeur Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08104013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2012 |
| Address | SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Christopher Michael Giles
25-50% shares, 25-50% voting · notified 2019-07-18 - confirmed: also a director of this company
Officers (5)
- Christopher Michael Giles Director · appointed 2019
- Martin Ward Director · appointed 2015
- Michael James Fletcher Director · appointed 2012
- Mark Williamson Director · appointed 2012
Show 1 former officer
- Kenneth Macpherson Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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