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Companies/02184185

Pragma Consulting Limited

Private Limited Company · Newark

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Handley House LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-31 · No cessation recorded

Source record 114675734
Show 1 ceased record
Pragma Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-31

Source record 117495066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AT
Amy ThorntonCurrent director
Appointed 2024-12-06 · 1 yr · Company Director
+6 others
NM
Neil MorlingCurrent director
Appointed 2020-08-31 · 6 yrs · Company Director
+12 others
TC
Tom CartledgeCurrent director
Appointed 2020-08-31 · 6 yrs · Director
+1 other
Show 18 historical appointments
AA
Alex AveryResigned director
Resigned 2019-07-31 · 5 yrs · Company Director
GK
George KutsorResigned director
Resigned 2019-06-17 · 1 yr · Company Director
JS
J SchwanResigned director
Resigned 2018-08-04 · 2 yrs · Company Director
DF
Daniel FattalResigned secretary
Resigned 2015-11-01 · 4 yrs
TH
Thomas HoltResigned director
Resigned 2015-09-28 · 3 yrs · Company Director
PG
Paul GrayResigned director
Resigned 2014-08-01 · 4 yrs · Company Director
PH
Philip HarrisResigned secretary
Resigned 2011-09-20 · 4 yrs
PM
Patrick MartellResigned director
Resigned 2011-09-20 · 3 yrs · Chief Executive
MA
Matthew ArmitageResigned director
Resigned 2011-09-20 · 6 yrs · Finance Director
PW
Patrick WoodallResigned director
Resigned 2009-03-12 · 6 yrs · Director
ML
Monica LucasResigned secretaryResigned director
Resigned 2009-03-12 · 2 yrs
AS
Adrian StewartResigned director
Resigned 2007-08-01 · 1 yr · Company Director
MG
Michael GreenResigned director
Resigned 2007-08-01 · 1 yr · Company Director
TL
Terrance LivingstoneResigned directorResigned secretary
Resigned 2007-08-01 · 1 yr · Finance
RP
Roy PalmerResigned director
Resigned 1991-06-30 · 22 yrs · Marketing Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active