Praetura Commercial Finance Holdings Limited
Company 10383730 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.
4 directors on the board
- Gary Paul Davison Director · appointed 2017
- Jack Daniel Summers Director · appointed 2016
- Peadar James O'Reilly Director · appointed 2016
- Lisa Marie Wood Director · appointed 2017
Directors past 6 years
- Gary Paul Davison Director · appointed 2017
- Jack Daniel Summers Director · appointed 2016
- Peadar James O'Reilly Director · appointed 2016
- Lisa Marie Wood Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Gary Paul Davison Director · appointed 2017
- Jack Daniel Summers Director · appointed 2016
- Peadar James O'Reilly Director · appointed 2016
- Lisa Marie Wood Director · appointed 2017
Left in the last 12 months
- Stuart James Bates Director · appointed 2017 · resigned 2026
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
- PAF Group Limited 3 shared directors
- PDS Lending Limited 3 shared directors
- Kingsway Asset Finance LTD 2 shared directors
- Kingsway Finance and Leasing Limited 2 shared directors
- Kingsway Leasing Limited 2 shared directors
- Kingsway Financial Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10383730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2016 |
| Address | BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Peadar James O'Reilly ceased 2018-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19 - Praetura Debt Services Limited
25-50% shares, 25-50% voting · notified 2020-12-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Praetura Commercial Finance Limited
75-100% shares, 75-100% voting · notified 2016-09-19 - Praetura Commercial Finance (BTB1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20
Officers (8)
- Neil Andrew Mellor Secretary · appointed 2026
- Lisa Marie Wood Director · appointed 2017
- Gary Paul Davison Director · appointed 2017
- Jack Daniel Summers Director · appointed 2016
- Peadar James O'Reilly Director · appointed 2016
Show 3 former officers
- Stuart James Bates Director · appointed 2017 · resigned 2026
- Michael James Fletcher Director · appointed 2016 · resigned 2018
- David Christopher Foreman Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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