Praesidiad Group Limited
Company 10847053 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.
2 directors on the board
- Richard James Fenton Director · appointed 2026
- Benjamin Stanislav Neumann Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard James Fenton Director · appointed 2026
- Benjamin Stanislav Neumann Director · appointed 2025
Left in the last 12 months
- Neil Miller Director · appointed 2024 · resigned 2026
- Constandino Koutrouki Director · appointed 2019 · resigned 2025
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.
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
- Praesidiad Limited 2 shared directors
Connected through a shared director
- Betafence Limited 1 shared director
- Praesidiad Security Solutions Limited 1 shared director
- Palomino Topco Limited 1 shared director
- Palomino Midco Limited 1 shared director
- Palomino Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10847053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2017 |
| Address | 4100 PARK APPROACH, LEEDS, LS15 8GB |
| 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.
- Palomino Holdco Limited
75-100% shares · notified 2024-05-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Praesidiad Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - Praesidiad Security Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08
Officers (13)
- Richard James Fenton Director · appointed 2026
- Benjamin Stanislav Neumann Director · appointed 2025
Show 11 former officers
- Neil Miller Director · appointed 2024 · resigned 2026
- Paul Price Director · appointed 2023 · resigned 2024
- Kamlesh Ishwarlal Mistry Director · appointed 2023 · resigned 2025
- Akhil Chokra Director · appointed 2019 · resigned 2022
- Jane Elizabeth Douglas Director · appointed 2019 · resigned 2020
- Constandino Koutrouki Director · appointed 2019 · resigned 2025
- Andrew John Stevens Director · appointed 2018 · resigned 2019
- Paul Clifford Skertchly Director · appointed 2017 · resigned 2019
- Michele Volpi Director · appointed 2017 · resigned 2018
- Andrew Richard Burgess Director · appointed 2017 · resigned 2018
- Fraser Scott Robson Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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