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Premium Credit Limited

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

Network

The large node is Premium Credit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Victor Ho-Yeong Na 2022-2024 Director View profile
  2. Rebecca Helen Hunter 2022-2022 Director View profile
  3. Thomas Woolgrove 2016-2019 Director View profile
  4. David Thomas Mcaree Young 2016-2023 Director View profile
  5. Colin Denis Keogh 2015-2022 Director View profile
  6. Nayan Vithaldas Kisnadwala 2015-2018 Director View profile
  7. Christopher Stephen Burke 2015-2019 Director View profile
  8. Anthony Santospirito 2015-2022 Director View profile
  9. Maxim Devin Crewe 2015-2022 Director View profile
  10. Peter Anthony Colin Catterall 2015-2022 Director View profile
  11. Laurel Claire Powers-Freeling 2012-2015 Director View profile
  12. John Reeve 2012-2019 Director View profile
  13. Andrew Spencer Doman 2012-2015 Director View profile
  14. Collin Edward Roche 2012-2015 Director View profile
  15. Aaron Douglas Cohen 2012-2015 Director View profile
  16. Michael Staren Hollander 2012-2015 Director View profile
  17. Nicholas Charles William Pearce 2012-2013 Director View profile
  18. Ian Ashley Craig 2008-2012 Director View profile
  19. Annette Marie Barnes 2008-2010 Director View profile
  20. Ian O'Doherty 2007-2012 Director View profile
  21. Michele Sylvia Greene 2006-2012 Director View profile
  22. Robert Andrew Allan 2006-2012 Director View profile
  23. Michael Rhodes 2006-2007 Director View profile
  24. Donna Wendy Pumfrey 2005-2009 Director View profile
  25. Shane Grahame Flynn 2004-2006 Director View profile
  26. Francis Heath Otenasek 2004-2004 Director View profile
  27. Richard Kenneth Struthers 2004-2006 Director View profile
  28. Salvatore Andrew De Angelo 2004-2006 Director View profile
  29. Charles Krulak 2004-2004 Director View profile
  30. Kenneth Garrod 2001-2007 Director View profile
  31. Stephen Roger Robinson 2000-2004 Director View profile
  32. Robert Michael Fry 2000-2001 Director View profile
  33. Graham Fraser Puttergill 2000-2005 Director View profile
  34. Simon John Moran 1999-2022 Director View profile
  35. Clyde Robert Whittaker 1999-2004 Director View profile
  36. Nicholas Charles Pearce 1999-2004 Director View profile
  37. Sharon Patricia Beckett 1998-2004 Director View profile
  38. Mary Patricia Jones 1998-2004 Director View profile
  39. Michele Ann Johnson 1998-2004 Director View profile
  40. Derek Whittick 1997-2000 Director View profile
  41. David John Hender 1996-2002 Director View profile
  42. Leon Du Toit Stoffberg 1996-2001 Director View profile
  43. Michael Harold Cobb 1995-2001 Director View profile
  44. Anthony Philip Hope 1993-1996 Director View profile
  45. William Thomas Hender 1993-1998 Director View profile
  46. Colin Alan Ringrose 1992-2002 Director View profile
  47. Charleen Cutler 2017-2018 Secretary View profile
  48. Jasan Fitzpatrick 2014-2017 Secretary View profile
  49. Alison Elizabeth Mulholland 2008-2012 Secretary View profile
  50. Robin Russell 2004-2005 Secretary View profile
  51. Stephen Timothy Fenwick 2003-2004 Secretary View profile
  52. Charles Edmund Royden Ledsam 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1986

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. Premium Credit Limited is controlled by Platinum Credit Bidco Limited
    Evidence
    active 75-100% shares · notified 2025-01-23 · source: Companies House PSC register

Ultimately controlled by Platinum Credit Bidco Limited.

2 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.

7 directors on the board

4.5y median 3.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
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.

Finance 14Professional services 2Other services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02015200
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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