PRA Hampton Limited

Company 11261568 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 8.3y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Construction 4

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

Pera International 2 shared directors
Pera Innovation Limited 2 shared directors
Staveley Lodge Development Company Limited 2 shared directors
Staveley Gardens Development Company Limited 2 shared directors
Porcallon Limited 1 shared director
R.F.Y. Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11261568
Status	Active
Type	Private Limited Company
Incorporated	19/03/2018
Address	PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Pera Innovation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Paint Research Association Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Baxter, Alan John Director · appointed 2018
Whysall, Roger James Director · appointed 2018
Badjie, Lorraine Secretary · appointed 2018

Directors and officers on the Companies House record, current and former.

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