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Companies/11279881

Pragma Group Limited

Wholesale of electronic and telecommunications equipment and parts · Manchester

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 · 2 ceased
Enablex Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · No cessation recorded

Source record 136304627
Show 2 ceased records
WM
William Robert Caleb MorayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-29 · Ceased 2022-03-04

Source record 148233263
TB
Mr Timothy BrooksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-03-28 · Ceased 2022-03-04

Source record 136627392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JM
John MurphyCurrent director
Appointed 2024-06-04 · 2 yrs · Company Director
+5 others
RM
Rachael MatzopoulosCurrent secretary
Appointed 2023-12-20 · 2 yrs
+19 others
PM
Paul MaherCurrent director
Appointed 2023-12-20 · 2 yrs · Finance Director
+17 others
WM
William MoreyCurrent director
Appointed 2018-03-28 · 8 yrs · Marketing Director
+10 others
Show 4 historical appointments
DP
Daryl PileResigned director
Resigned 2023-12-20 · Managing Director
DW
David WilliamsResigned director
Resigned 2023-12-20 · 2 yrs · Commercial Director
DM
Dean MayerResigned director
Resigned 2022-03-04 · 1 yr · Director
TB
Timothy BrooksResigned director
Resigned 2018-03-28 · 3 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active