Praetura Asset Finance Limited
Company 08426091 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.
6 directors on the board
- Jack Daniel Summers Director · appointed 2017
- Richard Simmons Director · appointed 2017
- Peadar James O'Reilly Director · appointed 2019
- Daniel Adam Heald Director · appointed 2022
- Michael Philip Mcclelland Director · appointed 2023
- Michael Ian Dalzell Director · appointed 2016
Directors past 6 years
- Jack Daniel Summers Director · appointed 2017
- Richard Simmons Director · appointed 2017
- Peadar James O'Reilly Director · appointed 2019
- Michael Ian Dalzell Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Daniel Adam Heald Director · appointed 2022
Portfolio (5)
- Jack Daniel Summers Director · appointed 2017
- Richard Simmons Director · appointed 2017
- Peadar James O'Reilly Director · appointed 2019
- Michael Philip Mcclelland Director · appointed 2023
- Michael Ian Dalzell Director · appointed 2016
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.
Related organisations
- Kingsway Asset Finance LTD 3 shared directors
- Praetura Asset Finance (Holdings) Limited 3 shared directors
- Praetura Asset Finance (SB) Limited 3 shared directors
- Praetura Asset Finance (L) Limited 3 shared directors
- Praetura Asset Finance (IFF) Limited 3 shared directors
- Praetura Asset Finance (A) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08426091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2013 |
| Address | EWOOD HOUSE WALKER ROAD, GUIDE, BLACKBURN, BB1 2QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Praetura Asset Finance (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Praetura Asset Finance (IFF) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Praetura Asset Finance (SB) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Praetura Asset Finance (L) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Praetura Asset Finance (A) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Asaf Lending LTD
75-100% shares, 75-100% voting · notified 2016-08-19
Officers (14)
- Neil Andrew Mellor Secretary · appointed 2026
- Michael Philip Mcclelland Director · appointed 2023
- Daniel Adam Heald Director · appointed 2022
- Peadar James O'Reilly Director · appointed 2019
- Richard Simmons Director · appointed 2017
- Jack Daniel Summers Director · appointed 2017
- Michael Ian Dalzell Director · appointed 2016
Show 7 former officers
- Michael Walling Secretary · appointed 2019 · resigned 2026
- Daryl Lee Johnson Director · appointed 2017 · resigned 2023
- Daryl Johnson Secretary · appointed 2014 · resigned 2019
- David Christopher Foreman Director · appointed 2013 · resigned 2018
- Christopher Michael Giles Director · appointed 2013 · resigned 2013
- Michael Christopher Hartley Director · appointed 2013 · resigned 2023
- Michael James Fletcher Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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