Company
Praetura Asset Finance (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Daryl Lee Johnson 2014-2023 View profile
- Michael James Fletcher 2013-2018 View profile
- Christopher Michael Giles 2013-2015 View profile
- David Christopher Foreman 2013-2018 View profile
- Michael Christopher Hartley 2013-2023 View profile
- Stephen Neville Sealey 2013-2019 View profile
- Michael Walling 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/2013
Ownership
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.
- PAF Group Limited
75-100% shares, 75-100% voting · notified 2018-12-17
Group
- Praetura Asset Finance (Holdings) Limited
is controlled by PAF Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-12-17 · source: Companies House PSC register - PAF Group Limited
is controlled by Praetura Debt Services Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-04-08 · source: Companies House PSC register - Praetura Debt Services Limited
is controlled by Praetura Debt Services Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15 · source: Companies House PSC register - Praetura Debt Services Holding LTD
is controlled by Darren Carter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-10-25, ceased 2024-07-12 · source: Companies House PSC register
Ultimately controlled by Darren Carter.
35 other companies in this group
- Peel Hunt Fintech Ventures LLP
- Praetura Asset Finance Limited
- Camco Group Limited
- PXN Asset Management Holdings Limited
- PDS Lending Limited
- Zodeq Loanco Limited
- Praetura Asset Finance (SB) Limited
- ASF Nominees Limited
- Praetura Debt Services Limited
- Tigervale Unlimited
- Anglo Scottish Asset Finance Limited
- Praetura Asset Finance (A) Limited
- Praetura Asset Finance (L) Limited
- Praetura Finance 3 Limited
- Peel Hunt Fintech Ventures 2 LLP
- Praetura Finance 1 Limited
- Ophiuchus Investments Limited
- Praetura Finance Limited
- Aquila MGA Holdings Limited
- Camco Finance 1 Limited
- Praetura Finance 4 Limited
- Grapedata Limited
- PAF Loanco Limited
- Project Alpha Security Trustee Limited
- Praetura Group Holdings Limited
- Praetura Servicing Holdings Limited
- 13391434
- Camco Loanco Limited
- Praetura Asset Finance (IFF) Limited
- Praetura Debt Services Holding LTD
- AS Nominee Limited
- Project Alpha Bidco I Limited
- Asaf Lending LTD
- Project Alpha Nominees Limited
- PAF Group Limited
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
- Jack Daniel Summers Director · appointed 2017
- Peadar James O'Reilly Director · appointed 2013
- Michael Ian Dalzell Director · appointed 2016
Directors past 6 years
- Jack Daniel Summers Director · appointed 2017
- Peadar James O'Reilly Director · appointed 2013
- Michael Ian Dalzell Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jack Daniel Summers Director · appointed 2017
- Peadar James O'Reilly Director · appointed 2013
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08763412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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