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Companies/04149828

Praedia Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
RH
Mr Robert Nigel HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126971852
HW
Hugh Grainger WilliamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130869682
Rias Investments One LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130881523
Show 1 ceased record
RW
Mr Roy Grainger WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-25

Source record 134700575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HW
Hugh WilliamsCurrent director
Appointed 2023-08-23 · 3 yrs · Surveyor
+17 others
HW
Hugh WilliamsCurrent secretary
Appointed 2010-01-29 · 16 yrs
+96 others
RH
Robert HarrisCurrent director
Appointed 2001-04-05 · 25 yrs · Company Director
+103 others
Show 4 historical appointments
DW
David WalshResigned director
Resigned 2005-02-28 · 3 yrs · Solicitor
RH
Richard HarrisResigned director
Resigned 2001-04-05 · 22 yrs · Company Director
RW
Roy WilliamsResigned director
Resigned 2001-01-29 · 22 yrs · Company Director
AT
Alan TopperResigned secretary
Resigned 2001-01-29 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active