# Praesto Consulting Holdings Ltd

## Details

- **Company number:** [17296155](https://find-and-update.company-information.service.gov.uk/company/17296155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2026
- **Registered office:** THE RECTORY 3 CROFT ROAD, HURWORTH, DARLINGTON, DL2 2HD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Praesto Consulting Holdings Ltd → [LDC Xv LP](/company/SL037833) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Praesto Consulting Investments Ltd](/company/17301659) (17301659)



## Directors' other companies

- [BORRIE, Emma](/person/5951102) - director at [Praesto Consulting Investments Ltd](/company/17301659)
- [LAWSON-CLARK, Aaron Anthony, Mr.](/person/6102506) - director at [Shoptimised Group Limited](/company/15477055)
- [LAWSON-CLARK, Aaron Anthony, Mr.](/person/6102506) - director at [Praesto Consulting Investments Ltd](/company/17301659)
- [RANSON, Jeremy Michael](/person/6539058) - director at [Praesto Consulting UK Ltd](/company/06367081)
- [RANSON, Jeremy Michael](/person/6539058) - director at [Praesto Consulting Investments Ltd](/company/17301659)
- [RANSON, Jeremy Michael](/person/6539058) - director at [Bright Frog Ltd](/company/09147197)
- [WALLIS, Timothy Mervyn](/person/6078420) - director at [Silicon Reef Ltd](/company/10093340)
- [WHITBURN, Louise](/person/5951291) - director at [Praesto Consulting Investments Ltd](/company/17301659)



## Companies at the same address

- [Boxfusion Consulting Limited](/company/07296310) (07296310)
- [Bright Frog Ltd](/company/09147197) (09147197)
- [Carruthers And Jackson Limited](/company/11243025) (11243025)
- [Praesto Consulting Group Ltd](/company/10919925) (10919925)
- [Praesto Consulting Investments Ltd](/company/17301659) (17301659)



