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Companies/05282481

Pretty 1092 Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2004Private 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 · 6 ceased
Triarch Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 256404530
Show 6 ceased records
SW
Mr Simon Milton WebberIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-25

Source record 253679053
PB
Mr Peter Nigel George BarryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-28

Source record 253679054
AW
Mrs Alyson Jane WebberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 253679051
VB
Mrs Vivienne Elizabeth BarryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 253680463
AL
Mrs Anne Marie LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 253680464
DL
Mr David LewisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-28

Source record 253679057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AW
Amy WebberCurrent director
Appointed 2025-11-25
+2 others
BW
Benedict WebberCurrent director
Appointed 2025-11-25
+2 others
HW
Harry WebberCurrent director
Appointed 2025-11-25
+2 others
AW
Alyson WebberCurrent director
Appointed 2024-10-28 · 1 yr · Director
+1 other
SW
Simon WebberCurrent director
Appointed 2005-06-01 · 21 yrs · Company Director
+28 others
Show 7 historical appointments
KJ
Karl JermynResigned secretary
Resigned 2008-11-21 · 6 yrs · Accountant
BG
Brian GrantResigned director
Resigned 2005-06-01 · 3 yrs · Company Director
PB
Peter BarryResigned directorResigned secretary
Resigned 2005-06-01 · 19 yrs · Company Director
DL
David LewisResigned director
Resigned 2005-01-01 · 19 yrs · Company Director
GH
Guy HudsonResigned secretary
Resigned 2004-11-10
IW
Ian WaineResigned director
Resigned 2004-11-10 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
29
Under 35
3
65 and over
0
Disqualified match
None active