S H Pratt Holdings Limited
Company 09829915 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S H Pratt & Company Limited 3 shared directors
- S H Pratt Group Limited 3 shared directors
- Ripe NOW Investments LTD 3 shared directors
- FOX-SHP Limited 3 shared directors
- SHP Allfresch Limited 3 shared directors
- Kinship Logistics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09829915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2015 |
| Address | MUSCA COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Robert John Wells British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Ms Elaine Jill Wells British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (6)
- Robert John Wells Director · appointed 2015
- David Vernon Bateman Director · appointed 2015
- Shahida Mohamed Director · appointed 2015
Show 3 former officers
- Panos Papapanagiotou Director · appointed 2024 · resigned 2026
- Tony Hunter Director · appointed 2016 · resigned 2017
- Simon David Trewin Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record