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The large node is Praed Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Gareth William Larson 2018-2020 View profile
- Luke David Shannon-Little 2017-2019 View profile
- David Kubyk 2017-2020 View profile
- Drey Francis 2017-2019 View profile
- Simon Shantih Davies 2017-2019 View profile
- David O'Flynn 2017-2019 View profile
- Adam Stephen Lee 2017-2023 View profile
- Alex Stuart Fraser 2017-2019 View profile
- Anthony John Mccarney 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2017
Ownership
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.
- Jambo SRC Limited
50-75% shares, 50-75% voting · notified 2024-10-31 - STM Life Assurance PCC PLC ceased 2024-10-31
50-75% shares · notified 2017-08-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Praed Holdings Limited
is controlled by Jambo SRC Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2024-10-31 · source: Companies House PSC register - Jambo SRC Limited
is controlled by John Rayner Hatchard
Evidence
ceased 25-50% voting, appoints directors · notified 2023-07-04, ceased 2024-06-05 · source: Companies House PSC register
Ultimately controlled by John Rayner Hatchard.
6 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.
Financials
- Total assets
- -£640,962
- Cash
- £15,888
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Howard Hughes Director · appointed 2017
- Wayne Daniel Mcdonnell Director · appointed 2017
- Paul Mark Longega Director · appointed 2017
Directors past 6 years
- Howard Hughes Director · appointed 2017
- Wayne Daniel Mcdonnell Director · appointed 2017
- Paul Mark Longega Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Mark Longega Director · appointed 2017
Portfolio (2)
- Howard Hughes Director · appointed 2017
- Wayne Daniel Mcdonnell Director · appointed 2017
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
- 10550710
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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