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Company Liquidation

PRA 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PRA 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Simon John Hooper 2023-2024 Director View profile
  2. James Read Pennington 2022-2023 Director View profile
  3. Hugo Marcus Vernon Black 2015-2022 Director View profile
  4. Robert David Craig Sim 2015-2023 Director View profile
  5. Jason Christian Oram 2015-2022 Director View profile
  6. Andrew Graham Alexander Walker 2015-2015 Director View profile
  7. Gagandeep Singh Gill 2019-2021 Secretary View profile
  8. Thomas Jake Perfect 2018-2019 Secretary View profile
  9. Jay Patel 2016-2018 Secretary View profile
  10. Justin Bhalla 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2015

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.

Group

  1. PRA 1 Limited is controlled by Europa Capital Limited Liability Partnership
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Europa Capital Limited Liability Partnership is controlled by Noel George Herbert Manns
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Noel George Herbert Manns.

39 other companies in this group

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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 26Finance 7Business services 2Construction 2Hospitality 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09728137
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data