Premium Credit Limited
Company 02015200 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.
7
directors on the board
4.5y median 3.7y
average tenure
7.5y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Platinum Credit Holdco Limited 4 shared directors
- Platinum Credit Bidco Limited 3 shared directors
- Platinum Credit Midco Limited 3 shared directors
- AA Limited 2 shared directors
- Precede Capital Partners Limited 2 shared directors
- Ageas Insurance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02015200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1986 |
| Address | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, KT22 8UX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership - persons with significant control (3)
- Platinum Credit Bidco Limited
ownership of shares 75-100% - Vendcrown Limited ceased
ownership of shares 75-100% voting rights 75-100% - Pomegranate Midco Limited ceased
ownership of shares 75-100%
Officers (60)
- Skibnevskiy, Nikolay Romanovich Director · appointed 2024
- Egan, Scott Director · appointed 2022
- Sorenson, Kory Beth Director · appointed 2022
- Knoll, Joseph Director · appointed 2022
- Lumelleau, John Lawrence Director · appointed 2022
- Waite, Tara Jane Director · appointed 2019
- Chapman, Andrew Phillip Director · appointed 2019
- Annys, Elizabeth Sarah Secretary · appointed 2018
- HO-Yeong NA, Victor Former Director · appointed 2022 · resigned 2024
- Hunter, Rebecca Helen Former Director · appointed 2022 · resigned 2022
- Cutler, Charleen Former Secretary · appointed 2017 · resigned 2018
- Woolgrove, Thomas Former Director · appointed 2016 · resigned 2019
- Young, David Thomas Mcaree Former Director · appointed 2016 · resigned 2023
- Keogh, Colin Denis Former Director · appointed 2015 · resigned 2022
- Kisnadwala, Nayan Vithaldas Former Director · appointed 2015 · resigned 2018
- Burke, Christopher Stephen Former Director · appointed 2015 · resigned 2019
- Santospirito, Anthony Former Director · appointed 2015 · resigned 2022
- Crewe, Maxim Devin Former Director · appointed 2015 · resigned 2022
- Catterall, Peter Anthony Colin Former Director · appointed 2015 · resigned 2022
- Fitzpatrick, Jasan Former Secretary · appointed 2014 · resigned 2017
- Powers-Freeling, Laurel Claire Former Director · appointed 2012 · resigned 2015
- Reeve, John Former Director · appointed 2012 · resigned 2019
- Doman, Andrew Spencer Former Director · appointed 2012 · resigned 2015
- Roche, Collin Edward Former Director · appointed 2012 · resigned 2015
- Cohen, Aaron Douglas Former Director · appointed 2012 · resigned 2015
- Hollander, Michael Staren Former Director · appointed 2012 · resigned 2015
- Pearce, Nicholas Charles William Former Director · appointed 2012 · resigned 2013
- Craig, Ian Ashley Former Director · appointed 2008 · resigned 2012
- Barnes, Annette Marie Former Director · appointed 2008 · resigned 2010
- Mulholland, Alison Elizabeth Former Secretary · appointed 2008 · resigned 2012
- O'Doherty, Ian Former Director · appointed 2007 · resigned 2012
- Greene, Michele Sylvia Former Director · appointed 2006 · resigned 2012
- Allan, Robert Andrew Former Director · appointed 2006 · resigned 2012
- Rhodes, Michael Former Director · appointed 2006 · resigned 2007
- Pumfrey, Donna Wendy Former Director · appointed 2005 · resigned 2009
- Flynn, Shane Grahame Former Director · appointed 2004 · resigned 2006
- Otenasek, Francis Heath Former Director · appointed 2004 · resigned 2004
- Struthers, Richard Kenneth Former Director · appointed 2004 · resigned 2006
- DE Angelo, Salvatore Andrew Former Director · appointed 2004 · resigned 2006
- Russell, Robin Former Secretary · appointed 2004 · resigned 2005
- Krulak, Charles Former Director · appointed 2004 · resigned 2004
- Fenwick, Stephen Timothy Former Secretary · appointed 2003 · resigned 2004
- Garrod, Kenneth Former Director · appointed 2001 · resigned 2007
- Robinson, Stephen Roger Former Director · appointed 2000 · resigned 2004
- FRY, Robert Michael Former Director · appointed 2000 · resigned 2001
- Puttergill, Graham Fraser Former Director · appointed 2000 · resigned 2005
- Moran, Simon John Former Director · appointed 1999 · resigned 2022
- Whittaker, Clyde Robert Former Director · appointed 1999 · resigned 2004
- Pearce, Nicholas Charles Former Director · appointed 1999 · resigned 2004
- Beckett, Sharon Patricia Former Director · appointed 1998 · resigned 2004
- Jones, Mary Patricia Former Director · appointed 1998 · resigned 2004
- Johnson, Michele Ann Former Director · appointed 1998 · resigned 2004
- Whittick, Derek Former Director · appointed 1997 · resigned 2000
- Hender, David John Former Director · appointed 1996 · resigned 2002
- Stoffberg, Leon Du Toit Former Director · appointed 1996 · resigned 2001
- Cobb, Michael Harold Former Director · appointed 1995 · resigned 2001
- Hope, Anthony Philip Former Director · appointed 1993 · resigned 1996
- Hender, William Thomas Former Director · appointed 1993 · resigned 1998
- Ringrose, Colin Alan Former Director · appointed 1992 · resigned 2002
- Ledsam, Charles Edmund Royden Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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