Praetura Asset Finance (A) Limited
Company 09113559 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.
3 directors on the board
- Jack Daniel Summers Director · appointed 2017
- Peadar James O'Reilly Director · appointed 2019
- Michael Ian Dalzell Director · appointed 2016
Directors past 6 years
- Jack Daniel Summers Director · appointed 2017
- Peadar James O'Reilly Director · appointed 2019
- 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 2019
- 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
- Praetura Asset Finance Limited 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
- Kingsway Asset Finance LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09113559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2014 |
| Address | EWOOD HOUSE WALKER PARK, 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 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Neil Andrew Mellor Secretary · appointed 2026
- Peadar James O'Reilly Director · appointed 2019
- Jack Daniel Summers Director · appointed 2017
- Michael Ian Dalzell Director · appointed 2016
Show 5 former officers
- Michael Walling Secretary · appointed 2019 · resigned 2026
- Daryl Lee Johnson Secretary · appointed 2016 · resigned 2023
- Michael James Fletcher Director · appointed 2014 · resigned 2018
- David Christopher Foreman Director · appointed 2014 · resigned 2018
- Michael Christopher Hartley Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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