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Company

Premaberg Holdings Limited

Premaberg Holdings Limited is an active UK company (number 02108858), incorporated 1987, with 4 current directors including Jagath De Alwis and Robert Alexander Neill Blair. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Julie Ditton 2021-2024 Director View profile
  2. Paul Birleson 2019-2025 Director View profile
  3. Jean Saggers 2016-2021 Director View profile
  4. David Charles Cummins 1997 Director View profile
  5. Alan Henry Saggers 2014 Director View profile
  6. Peter Neill Blair 2013 Director View profile
  7. Kenneth Anthony Beverley 2009-2016 Secretary View profile
  8. John Royford Birt 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1987

Ownership

Owned by (3) 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.

  • Jo Richardson
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-11-01 - confirmed: also a director of this company
  • Graham John Wadley ceased 2018-12-31
    appoints directors (firm) · notified 2016-04-06
  • Jean Saggers ceased 2024-10-29
    25-50% shares, 25-50% voting · notified 2016-11-01

Group

  1. Premaberg Holdings Limited is controlled by Jo Richardson
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Jo Richardson.

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.

Financials

Net assets
£4,143,546
Total assets
£4,170,050
Cash
£1,391,048
Employees
48
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£182,306

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,143,546
2025-12-31Not reported£4,143,546

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.4y median 10y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Manufacturing 2Professional 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02108858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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