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Pragma Consulting Limited
- Incorporated
- 28 October 1987 (39 years)
- Industry
- Management consultancy activities other than financial management (70229) Advertising agencies (73110)Market research and public opinion polling (73200)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Handley HouseNorthgateNewarkNG24 1EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
British
Born July 1984 (42)
Director · Appointed 31 August 2020
British
Born February 1962 (64)
British
Born June 1979 (47)
Officer history (18 former)
6 December 2024
25 October 2024
Resigned Avery, Alex as Director
31 August 2020
31 August 2020
31 August 2020
31 August 2020
Resigned Fattal, Daniel as Secretary
31 August 2020
31 July 2019
Appointed Avery, Alex as Director
31 July 2019
Resigned Holt, Thomas Edward as Director
17 June 2019
17 June 2019
4 August 2018
4 August 2018
1 November 2015
Resigned Harris, Philip Charles as Secretary
1 November 2015
Appointed Fattal, Daniel as Secretary
28 September 2015
Appointed Holt, Thomas Edward as Director
31 August 2015
27 November 2014
1 August 2014
18 August 2013
13 August 2013
Resigned Palmer, Roy Adrian as Director
20 September 2011
20 September 2011
20 September 2011
20 September 2011
Appointed Harris, Philip Charles as Secretary
12 March 2009
Resigned Livingstone, Terrance Lionel as Secretary
12 March 2009
12 March 2009
12 March 2009
Resigned Livingstone, Terrance Lionel as Director
12 March 2009
Resigned Stewart, Adrian Maxwell as Director
31 January 2009
Resigned Green, Michael Clifford as Director
1 August 2007
Appointed Green, Michael Clifford as Director
1 August 2007
Appointed Livingstone, Terrance Lionel as Secretary
1 August 2007
1 August 2007
Appointed Stewart, Adrian Maxwell as Director
1 August 2007
Appointed Livingstone, Terrance Lionel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09335386
Former controllers (1)
31 August 2020
Ceased Pragma Holdings Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Castlegate 2027 Limited Owns 75–100% of shares
Mowbray Trust Corporation Limited Owns 75–100% of shares
Handley House Limited Owns 75–100% of shares
Benoy Limited Owns 75–100% of shares
Handley House Property Limited Owns 75–100% of shares
Pragma Consulting Limited This company Owns 75–100% of shares
Pearl Yachts Ltd Owns 75–100% of shares
Victona Limited Owns 75–100% of shares (as a trust)
Natpark Limited Owns 75–100% of shares
Whittaker Property Holdings Limited Owns 75–100% of shares (as a trust)
Whittaker Propco Limited Owns 75–100% of shares
Mowbray Trustees Limited Owns 75–100% of shares
Baily Thomas Provident Trustee Limited Owns 75–100% of shares
Castlegate 730 Limited Owns 75–100% of shares
Castlegate 772 Limited Owns 25–50% of shares
Exel Computer Systems (Holdings) PLC Owns 25–50% of shares
Mke Investments Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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