GPC Premier Ssas Limited
Company 01230550 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Francis John Bradley Director · appointed 2024
- Richard Murray Prior Director · appointed 2024
- Claire Aquilina Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Francis John Bradley Director · appointed 2024
- Richard Murray Prior Director · appointed 2024
- Claire Aquilina Director · appointed 2026
Left in the last 12 months
- Andrew John Kingsley Lloyd Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Portsoken Trustees (NO.2) Limited 2 shared directors
- MK Trustees UK Limited 2 shared directors
- Premier Pension Trustees Limited 2 shared directors
- Portsoken Trustees Limited 2 shared directors
- MK Pension Trustees UK Limited 2 shared directors
- MK Trustees (Southern) UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01230550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1975 |
| Address | 15TH FLOOR, BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Grahame James Fitzhardinge Berkeley ceased 2020-08-13
significant influence, significant influence (firm) · notified 2016-04-06 - London & Colonial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - Berkeley Burke Group Limited ceased 2020-08-13
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MK Ssas Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - MK Pension Trustees UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - MK Trustees UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - MK Trustees (Southern) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Premier Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Portsoken Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Portsoken Trustees (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03
Officers (23)
- Claire Aquilina Director · appointed 2026
- James Francis John Bradley Director · appointed 2024
- Richard Murray Prior Director · appointed 2024
Show 20 former officers
- Andrew John Kingsley Lloyd Director · appointed 2025 · resigned 2026
- David Edward Hatch Director · appointed 2020 · resigned 2024
- Graham Leslie Kettleborough Director · appointed 2020 · resigned 2023
- Christine Patricia Hallett Director · appointed 2020 · resigned 2024
- Zachary Luke Gallagher Director · appointed 2016 · resigned 2021
- Nicola Gotch Director · appointed 2014 · resigned 2020
- Andrew James William Emery Director · appointed 2014 · resigned 2020
- Anthony James Durant Director · appointed 2007 · resigned 2020
- Gareth Charles Roberts Director · appointed 2005 · resigned 2014
- David Kenneth Santaney Director · appointed 2002 · resigned 2012
- David James Legge Director · appointed 1999 · resigned 2002
- Roger Edward Croxton Director · appointed 1996 · resigned 2021
- Kim Christine Steel Director · appointed 1996 · resigned 2020
- Robert Murray Director · appointed 1996 · resigned 2007
- Andrew James Griffiths Director · appointed 1995 · resigned 1999
- Grahame James Fitzhardinge Berkeley Director · appointed 1991 · resigned 2020
- Donald John Beech Director · resigned 1993
- Peter Thomas Shelton Director · resigned 2008
- Mark Antony Cox Secretary · resigned 2020
- Nigel Rodney Martin Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record