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Company

Pradera Lateral NO.2 LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pradera Lateral NO.2 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2023

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.

Group

  1. Pradera Lateral NO.2 LLP is controlled by Pradera Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-11 · source: Companies House PSC register
  2. Pradera Limited is controlled by Pradera Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pradera Group Limited is controlled by Embleton Trust Corporation Limited
    Evidence
    active appoints directors · notified 2016-12-31 · source: Companies House PSC register
  4. Embleton Trust Corporation Limited is controlled by Macfarlanes LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Macfarlanes LLP.

21 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.

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 designated members only, past designated members excluded.

3 designated members on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
4
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Dormant 3Professional services 3Property 3

The sectors these designated members 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC446811
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 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