Premier Vanguard Limited
Company 01583045 Active
Connected board network
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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.
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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.
4 directors on the board
- Nick Kirkham Director · appointed 2023
- Dominic Wilson Deluca Director · appointed 2008
- Andrew Peter Gale Director · appointed 2019
- Jonathan Ian Maxted Director · appointed 2023
Directors past 6 years
- Dominic Wilson Deluca Director · appointed 2008
- Andrew Peter Gale Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nick Kirkham Director · appointed 2023
Portfolio (3)
- Dominic Wilson Deluca Director · appointed 2008
- Andrew Peter Gale Director · appointed 2019
- Jonathan Ian Maxted Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- EVO Global Holdings Limited 3 shared directors
- Banner Business Solutions Limited 2 shared directors
- Midas Paper Converters Limited 2 shared directors
- Business Office Supplies Limited 2 shared directors
- Banner Group Limited 2 shared directors
- EVO Group Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01583045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1981 |
| Address | CONCORDE HOUSE, STEWART CLOSE, BRADFORD, BD2 2EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Midas Paper Converters Limited
75-100% shares · notified 2016-07-01
Officers (14)
- Nick Kirkham Director · appointed 2023
- Jonathan Ian Maxted Director · appointed 2023
- Jonathan Maxted Secretary · appointed 2020
- Andrew Peter Gale Director · appointed 2019
- Dominic Wilson Deluca Director · appointed 2008
Show 9 former officers
- Stephen Haworth Director · appointed 2019 · resigned 2022
- Lorna Mendelsohn Secretary · appointed 2019 · resigned 2020
- Clyde John Deluca Director · appointed 2008 · resigned 2014
- Rachel Louise Deluca Director · appointed 2008 · resigned 2019
- Margaret Ann Deluca Director · appointed 2008 · resigned 2019
- John Paul Clemie Director · resigned 2023
- Robert John Kirkham Secretary · resigned 2019
- Jacinta Mary Kirkham Director · resigned 2019
- Lorraine Vivian Clemie Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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