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Companies/06879270

Pradera Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private 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
Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 126285299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RE
Rhys EvansCurrent director
Appointed 2026-02-27
+4 others
LR
Laurence Gary RappCurrent director
Appointed 2026-01-01
JZ
Jon ZehnerCurrent director
Appointed 2026-01-01
+7 others
CC
Colin CampbellCurrent director
Appointed 2009-04-16 · 17 yrs · Director
+13 others
Show 12 historical appointments
NN
Nicholas NawratResigned director
Resigned 2025-08-26 · 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 2018-02-08 · 5 yrs · Chief Finance Officer
JE
Jonathan ElkingtonResigned director
Resigned 2016-05-31 · 5 yrs · Group Director Of Lj Partnership
SB
Simon BerrillResigned director
Resigned 2016-05-31 · 1 yr · Senior Advisor At Lj Capital Limited
SA
Simone AsserResigned director
Resigned 2015-04-08 · 8 yrs · Finance Director
CJ
Christopher JollyResigned director
Resigned 2009-12-30 · 3 yrs · None
AH
Andrew HewsonResigned director
Resigned 2009-12-30 · 3 yrs · Corporate Finance & Investment
YB
Yvonne BeirneResigned secretary
Resigned 2009-04-16 · 5 yrs
PW
Paul WhightResigned director
Resigned 2009-04-16 · 5 yrs · Director
YB
Yvonne BeirneResigned director
Resigned 2009-04-16 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active