Premier Investment Group Limited
Company 02113240 Active
Connected board network
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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.
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.
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
- Premierconnect Nominees Limited 2 shared directors
- Eastgate Court Nominees LTD 2 shared directors
- Premier Investment Administration Limited 2 shared directors
- Premier Discretionary Asset Management Limited 2 shared directors
- Premier Asset Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02113240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1987 |
| 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 (1)
- Premier Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Gregor Alexander Craig Secretary · appointed 2025
- Piers Godfrey Harrison Director · appointed 2020
- Michael Patrick O'Shea Director
Show 8 former officers
- Catriona Ann Fletcher Secretary · appointed 2020 · resigned 2025
- Gerard Nock Director · appointed 1997 · resigned 1998
- David William Dare Secretary · appointed 1997 · resigned 1998
- Neil Macpherson Secretary · appointed 1995 · resigned 2020
- Paul Edward Rooke Director · appointed 1992 · resigned 2002
- Philip Edwin Saunders Director · resigned 1992
- Jonathan Peter Hawes Fry Director · resigned 2005
- Ronald Henderson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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