Premierconnect Nominees Limited
Company 01913693 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Portfolio Managers Limited 2 shared directors
- Miton Asset Management 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
- Premier Discretionary Asset Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01913693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1985 |
| 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)
Ownership - persons with significant control (2)
- Premier Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Premier Investment Group Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (10)
- Piers Godfrey Harrison Director · appointed 2020
- Gregor Alexander Craig Director · appointed 2018
- Michael Patrick O'Shea Director · appointed 2002
Show 7 former officers
- Catriona Ann Fletcher Secretary · appointed 2020 · resigned 2025
- Ian West Director · appointed 2018 · resigned 2024
- Jonathan Peter Hawes Fry Director · appointed 2002 · resigned 2005
- Neil Macpherson Director · appointed 2002 · resigned 2020
- Paul Edward Rooke Director · appointed 1992 · resigned 2002
- Philip Edwin Saunders Director · resigned 1992
- Ronald Henderson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record