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Company · London

Premier Portfolio Managers Limited

Activities of investment trusts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Portfolio Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Nicholas Ian Emmins 2021-2025 Director View profile
  2. William Longden Smith 2019-2021 Director View profile
  3. Robert Charles Lumsden Colthorpe 2019-2021 Director View profile
  4. Niamh Mary Dempsey 2019-2021 Director View profile
  5. Ian West 2018-2024 Director View profile
  6. Rosamond Borer 2016-2025 Director View profile
  7. Simon Guy Wilson 2012-2019 Director View profile
  8. Michael John Hammond 2006-2019 Director View profile
  9. Julian David Prentis 2001-2003 Director View profile
  10. Ian Michael Buckley 2000-2001 Director View profile
  11. Douglas William Adams 2000-2002 Director View profile
  12. Simon Weldon 1999-2012 Director View profile
  13. Mark Andrew Friend 1999-2018 Director View profile
  14. Philip Alan Butt 1997-2000 Director View profile
  15. Paul Edward Rooke 1997-2002 Director View profile
  16. Gerard Nock 1997-1997 Director View profile
  17. Jonathan Peter Hawes Fry 1997-2005 Director View profile
  18. Harpal Singh Randhawa 1996-1997 Director View profile
  19. Richard Ian Edward Carswell 1995-1996 Director View profile
  20. Avinash Vazirani 1995-1997 Director View profile
  21. Sir David Kenneth Rowe-Ham 1995-1997 Director View profile
  22. Martin James Rasch 1997 Director View profile
  23. Christopher David Legge 1995 Director View profile
  24. Nigel Douglas Triptree 1995 Director View profile
  25. David Alexander Platts 1995 Director View profile
  26. John Peirs Hall 1995 Director View profile
  27. Robin Alec Bayford 1997 Director View profile
  28. Gerald Francoys Needham Knox 1995 Director View profile
  29. Catriona Ann Fletcher 2020-2025 Secretary View profile
  30. Nicholas William Narraway 2000-2002 Secretary View profile
  31. Neil Macpherson 1997-2020 Secretary View profile
  32. James Richard Henry Bagley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of investment trusts; Activities of unit trusts; Activities of open-ended investment companies; Financial intermediation not elsewhere classified
Incorporated
01/12/1975
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Premier Portfolio Managers Limited is controlled by Premier Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Premier Asset Management Limited is controlled by Premier Asset Management Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Premier Asset Management Holdings LTD. is controlled by Premier Asset Management Midco LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Premier Asset Management Midco LTD. is controlled by Premier Miton Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Premier Miton Group PLC is controlled by Elcot Capital Management Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-11 · source: Companies House PSC register
  6. Elcot Capital Management Limited is controlled by Luke Anton Wiseman
    Evidence
    active 25-50% shares · notified 2026-06-01 · source: Companies House PSC register

Ultimately controlled by Luke Anton Wiseman.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

6 directors on the board

7.6y median 4.2y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01235867
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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