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Companies/03786152

Pradera Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Pradera Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121433578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 33 historical
LR
Laurence Gary RappCurrent director
Appointed 2026-01-01
JZ
Jon ZehnerCurrent director
Appointed 2026-01-01
+7 others
BC
Barry CoxCurrent director
Appointed 2025-07-01 · 1 yr · Director
+8 others
RE
Rhys EvansCurrent director
Appointed 2025-07-01 · 1 yr · Chief Executive
+4 others
SQ
Scott QuinnCurrent secretary
Appointed 2020-02-20 · 6 yrs
+1 other
RW
Robert WalkerCurrent director
Appointed 2019-05-22 · 7 yrs · Independent Consultant
RL
Roberto LimettiCurrent director
Appointed 2015-06-16 · 11 yrs · Company Director
+2 others
CC
Colin CampbellCurrent director
Appointed 2000-04-27 · 26 yrs · Director
+13 others
Show 33 historical appointments
NN
Nicholas NawratResigned director
Resigned 2025-08-20 · Accountant
PF
Patrick FlatonResigned director
Resigned 2024-09-20 · Head Of Global Real Estate
AC
Adam CavanaghResigned director
Resigned 2023-11-19 · Banker
ES
Elliot ShaveResigned director
Resigned 2018-02-22 · 5 yrs · Chief Finance Officer
SB
Simon BerrillResigned director
Resigned 2016-05-25 · 1 yr · Senior Advisor At Lj Capital Limited
JE
Jonathan ElkingtonResigned director
Resigned 2016-05-25 · 5 yrs · Group Director Of Lj Capital Limited
AR
Alison Rehill ErguvenResigned director
Resigned 2015-06-23 · 8 yrs · Managing Director
SA
Simone AsserResigned director
Resigned 2015-06-16 · 8 yrs · Company Director
DF
David FletcherResigned director
Resigned 2015-06-16 · 4 yrs · Company Director
NV
Neil VarnhamResigned director
Resigned 2015-06-16 · Company Director
JB
James BuryResigned director
Resigned 2012-03-23 · 3 yrs · Company Director
CJ
Christopher JollyResigned director
Resigned 2009-06-05 · Company Director
AH
Andrew HewsonResigned director
Resigned 2009-02-20 · Corporate Finance & Investment
JM
Jenny MurleyResigned secretary
Resigned 2008-03-17 · 7 yrs
DF
David FletcherResigned director
Resigned 2006-07-26 · 2 yrs · Fund Director
YB
Yvonne BeirneResigned director
Resigned 2006-02-07 · 3 yrs · Accountant
JG
John GlassettResigned director
Resigned 2005-04-01 · 4 yrs · Fund Management
JE
Joanne ElliottResigned director
Resigned 2004-02-04 · 1 yr · Corporate Finance Manager
SA
Simone AsserResigned directorResigned secretary
Resigned 2002-03-25 · 8 yrs · Non-Executive Director
JD
James DarkinsResigned director
Resigned 2002-02-11 · 3 yrs · Company Director
SR
Sarah RiceResigned directorResigned secretary
Resigned 2000-10-09 · 1 yr · Accountant
PB
Patrick BushnellResigned director
Resigned 2000-10-09 · 4 yrs · Fund Management
RB
Rodney ByshResigned director
Resigned 2000-09-13 · 2 yrs · Asset Manager
JP
John PartridgeResigned director
Resigned 2000-09-13 · 1 yr · Investment Manager
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1999-06-10
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1999-06-10
CorpKey Legal Services Secretarial LimitedResigned director
Resigned 1999-06-10 · Company
GW
Gillian WhightResigned directorResigned secretary
Resigned 1999-06-10 · 1 yr · Secretary
PW
Paul WhightResigned director
Resigned 1999-06-10 · 16 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active