Praxis Group Limited
Company 12932905 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.
5 directors on the board
- Calum Hulme Director · appointed 2025
- David Michael Mccann Director · appointed 2020
- James Patrick Hewitt Director · appointed 2020
- Mark Andrew Harrison Director · appointed 2023
- Charles Joseph Sutherland Arden Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mark Andrew Harrison Director · appointed 2023
Portfolio (4)
- Calum Hulme Director · appointed 2025
- David Michael Mccann Director · appointed 2020
- James Patrick Hewitt Director · appointed 2020
- Charles Joseph Sutherland Arden Director · appointed 2025
Left in the last 12 months
- Gary David Varley Director · appointed 2025 · resigned 2026
- Matthew James Garner Director · appointed 2022 · resigned 2026
- Rosamund King Director · appointed 2024 · 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.
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
- Praxis Real Estate Management LTD 4 shared directors
- Praxis Facilities Management LTD 4 shared directors
- Praxis Capital Limited 4 shared directors
- Warley Hill Management Company Limited 2 shared directors
- Rainton Bridge Management Company Limited 2 shared directors
- Task Fitout Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12932905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2020 |
| Address | 9TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Praxis (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Praxis Real Estate Management LTD ceased 2022-10-19
75-100% shares, 75-100% voting · notified 2020-10-06
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Praxis Asset Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-20 - Praxis Facilities Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Task Fitout Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Praxis Real Estate Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - PCL (CIP) GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Praxis Capital Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Praxis Yacht Management (UK) Limited
significant influence · notified 2023-07-01 - Praxis Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24 - GET to WRK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02 - Praxis Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 - WRK U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Praxis CO Invest MQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 - Praxis Enoch CO Invest Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-22 - Praxis Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29 - Praxis Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29 - Praxis Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29 - PCL Investments NO.5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11 - 16286375
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Praxis Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Praxis (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 - PCL Investments CH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06 - PCL Investments (D) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 - PCL Investments MQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 - PCL Investments (B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10 - Sarnia Yachts Services (UK) Limited ceased 2026-06-23
significant influence · notified 2023-07-01 - Tezamare Properties (UK) Limited ceased 2025-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-04 - PCL Investments PL Limited ceased 2026-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 - Praxis CO Invest PW Limited ceased 2026-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 - PCL Investments AT Limited ceased 2026-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 - PCL Investments PW Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Praxis CO Invest Atpl Limited ceased 2026-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-18
Officers (11)
- Calum Hulme Director · appointed 2025
- Charles Joseph Sutherland Arden Director · appointed 2025
- Mark Andrew Harrison Director · appointed 2023
- David Michael Mccann Director · appointed 2020
- James Patrick Hewitt Director · appointed 2020
Show 6 former officers
- Gary David Varley Director · appointed 2025 · resigned 2026
- Rosamund King Director · appointed 2024 · resigned 2026
- Matthew James Garner Director · appointed 2022 · resigned 2026
- Robert John Marcus Director · appointed 2020 · resigned 2022
- Gary Alan Roberts Director · appointed 2020 · resigned 2023
- Philip Duckett Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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