Pragma Consulting Limited
- Company number
- 02184185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1987
- Nature of business
- Management consultancy activities other than financial management
Advertising agencies
Market research and public opinion polling - Corporate group
- CJW Finance Limited (28 companies)
Registered office
Previous names
- Shelfco (No.159) Limited (until 28 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Amy | Director | 6 Dec 2024 | |
| CARTLEDGE, Tom | Director | 31 Aug 2020 | |
| MORLING, Neil Andrew | Director | 31 Aug 2020 | |
| AVERY, Alex | Director | 31 Jul 2019 | 25 Oct 2024 |
| KUTSOR, George Chris | Director | 17 Jun 2019 | 31 Aug 2020 |
| SCHWAN, J | Director | 4 Aug 2018 | 31 Aug 2020 |
| FATTAL, Daniel | Secretary | 1 Nov 2015 | 31 Aug 2020 |
| HOLT, Thomas Edward | Director | 28 Sep 2015 | 31 Jul 2019 |
| GRAY, Paul Bradley | Director | 1 Aug 2014 | 17 Jun 2019 |
| ARMITAGE, Matthew Robert | Director | 20 Sep 2011 | 4 Aug 2018 |
| HARRIS, Philip Charles | Secretary | 20 Sep 2011 | 1 Nov 2015 |
| WOODALL, Patrick John Warren | Director | 12 Mar 2009 | 31 Aug 2015 |
| MARTELL, Patrick Neil | Director | 20 Sep 2011 | 27 Nov 2014 |
| LUCAS, Monica Dorothea | Director | - | 18 Aug 2013 |
| PALMER, Roy Adrian | Director | - | 13 Aug 2013 |
| LUCAS, Monica Dorothea | Secretary | 12 Mar 2009 | 20 Sep 2011 |
| LIVINGSTONE, Terrance Lionel | Secretary | 1 Aug 2007 | 12 Mar 2009 |
| STEWART, Adrian Maxwell | Director | 1 Aug 2007 | 12 Mar 2009 |
| LIVINGSTONE, Terrance Lionel | Director | 1 Aug 2007 | 12 Mar 2009 |
| GREEN, Michael Clifford | Director | 1 Aug 2007 | 31 Jan 2009 |
| LUCAS, Monica Dorothea | Secretary | - | 1 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Handley House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2020 | |
| Pragma Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2020 |
Accounts
Connections
Owned by
Pragma Consulting Limited → Handley House Limited → Mowbray Trust Corporation Limited → Browne Jacobson LLP
Directors’ other companies
- MORLING, Neil Andrew - Director at Benoy (North America) Limited
- MORLING, Neil Andrew - Director at Handley House Property Limited
- THORNTON, Amy - Director at Benoy (North America) Limited
- THORNTON, Amy - Director at Handley House Property Limited
Companies at the same address
- Benoy Limited (02734642)
- Handley House Limited (09335386)
- Handley House Property Limited (11170491)
- Idlehour Group Limited (15235968)