Praesto Consulting Holdings Ltd
- Company number
- 17296155
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jun 2026
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORRIE, Emma | Director | 11 Jul 2026 | |
| LAWSON-CLARK, Aaron Anthony, Mr. | Director | 11 Jul 2026 | |
| WHITBURN, Louise | Director | 11 Jul 2026 | |
| WALLIS, Timothy Mervyn, Mr. | Director | 11 Jul 2026 | |
| RANSON, Jeremy Michael | Director | 23 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kerrie Ranson | Voting Rights 25 To 50 Percent | 11 Jul 2026 | 11 Jul 2026 |
| Ldc Xv Lp | Voting Rights 25 To 50 Percent | 11 Jul 2026 | |
| Jeremy Michael Ranson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Jun 2026 |
Connections
Owned by
Praesto Consulting Holdings Ltd → LDC Xv LP → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Praesto Consulting Investments Ltd (17301659)
Directors’ other companies
- BORRIE, Emma - Director at Praesto Consulting Investments Ltd
- LAWSON-CLARK, Aaron Anthony, Mr. - Director at Praesto Consulting Investments Ltd
- LAWSON-CLARK, Aaron Anthony, Mr. - Director at Shoptimised Group Limited
- RANSON, Jeremy Michael - Director at Praesto Consulting Investments Ltd
- RANSON, Jeremy Michael - Director at Bright Frog Ltd
- WALLIS, Timothy Mervyn - Director at Silicon Reef Ltd
- WHITBURN, Louise - Director at Praesto Consulting Investments Ltd
Companies at the same address
- Boxfusion Consulting Limited (07296310)
- Bright Frog Ltd (09147197)
- Carruthers And Jackson Limited (11243025)
- Praesto Consulting Group Ltd (10919925)
- Praesto Consulting Investments Ltd (17301659)