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Companies/11391362

Praetura Group Limited

Activities of financial services holding companies · Blackburn

ActiveUnited KingdomIncorporated 2018Private 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
Praetura Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-18 · No cessation recorded

Source record 130239924
Show 6 ceased records
Praetura Debt Services Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-12 · Ceased 2023-05-15

Source record 122558830
DC
Mr Darren CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-26 · Ceased 2023-05-12

Source record 126003022
MF
Mr Michael James FletcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-14 · Ceased 2020-09-24

Source record 124652741
PO
Mr Peadar James O'ReillyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-14 · Ceased 2020-09-24

Source record 124645989
DF
Mr David Christopher ForemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-14 · Ceased 2020-09-24

Source record 124652719
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2018-08-15

Source record 134403126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JS
Jack SummersCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+33 others
PO
Peadar O ReillyCurrent director
Appointed 2018-08-15 · 8 yrs · Director
+67 others
Show 8 historical appointments
SC
Stephen CaunceResigned director
Resigned 2020-11-26 · 4 yrs · Non-Executive Director
RM
Robert MemmottResigned director
Resigned 2019-03-06 · 3 yrs · Chief Financial Officer
DM
David MooreResigned director
Resigned 2019-03-06 · 1 yr · Non Executive Director
JB
Jonathan BrownResigned director
Resigned 2019-03-06 · 6 yrs · Chairman
DC
Darren CarterResigned director
Resigned 2018-09-14 · 7 yrs · Director
MF
Michael FletcherResigned director
Resigned 2018-08-15 · 3 yrs · Director
DF
David ForemanResigned director
Resigned 2018-08-15 · 7 yrs · Director
MW
Michael WardResigned director
Resigned 2018-05-31 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active