Premier Portfolio Managers Limited
Company 01235867 Active
Connected board network
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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.
6
directors on the board
7.6y median 4.2y
average tenure
29y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Dormant 16Finance 15Professional services 6
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Fund Managers Limited 3 shared directors
- Premier Miton Group PLC 3 shared directors
- Premierconnect Nominees Limited 2 shared directors
- Eastgate Court Nominees LTD 2 shared directors
- Premier Investment Group Limited 2 shared directors
- Premier Investment Administration Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01235867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1975 |
| Address | PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64301 - Activities of investment trusts64302 - Activities of unit trusts64304 - Activities of open-ended investment companies64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Premier Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Dudley Mark Hewitt Skinner Director · appointed 2026
- Nicola Adelaide Stronach Director · appointed 2024
- Jonathan Willcocks Director · appointed 2022
- Sarah Jane Walton Director · appointed 2021
- Piers Godfrey Harrison Director · appointed 2020
- Gregor Alexander Craig Secretary · appointed 2017
- Michael Patrick O'Shea Director · appointed 1997
Show 32 former officers
- Nicholas Ian Emmins Director · appointed 2021 · resigned 2025
- Catriona Ann Fletcher Secretary · appointed 2020 · resigned 2025
- William Longden Smith Director · appointed 2019 · resigned 2021
- Robert Charles Lumsden Colthorpe Director · appointed 2019 · resigned 2021
- Niamh Mary Dempsey Director · appointed 2019 · resigned 2021
- Ian West Director · appointed 2018 · resigned 2024
- Rosamond Borer Director · appointed 2016 · resigned 2025
- Simon Guy Wilson Director · appointed 2012 · resigned 2019
- Michael John Hammond Director · appointed 2006 · resigned 2019
- Julian David Prentis Director · appointed 2001 · resigned 2003
- Nicholas William Narraway Secretary · appointed 2000 · resigned 2002
- Ian Michael Buckley Director · appointed 2000 · resigned 2001
- Douglas William Adams Director · appointed 2000 · resigned 2002
- Simon Weldon Director · appointed 1999 · resigned 2012
- Mark Andrew Friend Director · appointed 1999 · resigned 2018
- Philip Alan Butt Director · appointed 1997 · resigned 2000
- Paul Edward Rooke Director · appointed 1997 · resigned 2002
- Neil Macpherson Secretary · appointed 1997 · resigned 2020
- Gerard Nock Director · appointed 1997 · resigned 1997
- Jonathan Peter Hawes Fry Director · appointed 1997 · resigned 2005
- Harpal Singh Randhawa Director · appointed 1996 · resigned 1997
- Richard Ian Edward Carswell Director · appointed 1995 · resigned 1996
- Avinash Vazirani Director · appointed 1995 · resigned 1997
- Rowe-HAM, David Kenneth, Sir Director · appointed 1995 · resigned 1997
- Martin James Rasch Director · resigned 1997
- Christopher David Legge Director · resigned 1995
- Nigel Douglas Triptree Director · resigned 1995
- James Richard Henry Bagley Secretary · resigned 1997
- David Alexander Platts Director · resigned 1995
- John Peirs Hall Director · resigned 1995
- Robin Alec Bayford Director · resigned 1997
- Gerald Francoys Needham Knox Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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