Company
Premier Fund Managers Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Louise Carol Greig 2022-2025 View profile
- Neil Andrew Bridge 2020-2022 View profile
- Gervais Peter Englesbe Williams 2020-2025 View profile
- Piers Godfrey Harrison 2020-2025 View profile
- Michael John Hammond 2019-2022 View profile
- Niamh Mary Dempsey 2019-2022 View profile
- Ian West 2018-2024 View profile
- Rosamond Borer 2016-2025 View profile
- Simon Guy Wilson 2012-2022 View profile
- Michael Wesley Bryan Jennings 2011-2013 View profile
- Frederick Joseph Fulcher 2007-2014 View profile
- Paul Branigan 2007-2009 View profile
- Nigel Geoffrey Nowell Sidebottom 2005-2014 View profile
- Julian David Prentis 2001-2003 View profile
- Douglas William Adams 2001-2002 View profile
- Ian Michael Buckley 2000-2001 View profile
- Richard Davidson Muckart 2000-2007 View profile
- Edward George Chalk 2000-2005 View profile
- David James Hambidge 2000-2022 View profile
- Simon Weldon 1999-2012 View profile
- Mark Andrew Friend 1999-2018 View profile
- Philip Alan Butt 1997-2000 View profile
- Gerard Nock 1997-1997 View profile
- Anthony Gavin Herron 1995-1997 View profile
- Paul Edward Rooke 1992-2002 View profile
- Philip Edwin Saunders 1992 View profile
- Jonathan Peter Hawes Fry 2005 View profile
- Ronald Henderson 1997 View profile
- Catriona Ann Fletcher 2020-2025 View profile
- Nicholas William Narraway 2000-2002 View profile
- Neil Macpherson 1995-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1988
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.
- Premier Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Premier Fund Managers Limited
is controlled by Premier Investment Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Premier Investment Group Limited
is controlled by Premier Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Premier Asset Management Limited
is controlled by Premier Asset Management Holdings LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Premier Asset Management Holdings LTD.
is controlled by Premier Asset Management Midco LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Premier Asset Management Midco LTD.
is controlled by Premier Miton Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Premier Miton Group PLC
is controlled by Elcot Capital Management Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-11 · source: Companies House PSC register - Elcot Capital Management Limited
is controlled by Luke Anton Wiseman
Evidence
active 25-50% shares · notified 2026-06-01 · source: Companies House PSC register
Ultimately controlled by Luke Anton Wiseman.
23 other companies in this group
- Eastgate Investment Services Limited
- Premier Asset Management Limited
- Premier Asset Management Midco LTD.
- Elcot Capital Management Limited
- Miton Group Service Company Limited
- Miton Esop Trustee Limited
- Premier Offshore Asset Management LTD
- Premierconnect Nominees Limited
- Miton Trust Managers Limited
- Premier Miton Limited
- Premier Fund Services Limited
- 08201904
- Miton Investment Company LTD
- Premier Portfolio Managers Limited
- Premier Miton Group PLC
- 08191604
- Premier Discretionary Asset Management Limited
- Premier Investment Administration Limited
- Premier Asset Management Holdings LTD.
- Eastgate Court Nominees LTD
- Miton Group Limited
- Premier Investment Group Limited
- Miton Holdings Limited
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.
6 directors on the board
- Alister Neil Birrell Director · appointed 2013
- Michael Patrick O'Shea Director
- Corrine Collier Director · appointed 2022
- Jonathan Willcocks Director · appointed 2022
- Bart Gregan Edgar Director · appointed 2020
- Nicola Adelaide Stronach Director · appointed 2024
Directors past 6 years
- Alister Neil Birrell Director · appointed 2013
- Bart Gregan Edgar Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Alister Neil Birrell Director · appointed 2013
- Corrine Collier Director · appointed 2022
Portfolio (4)
- Michael Patrick O'Shea Director
- Jonathan Willcocks Director · appointed 2022
- Bart Gregan Edgar Director · appointed 2020
- Nicola Adelaide Stronach Director · appointed 2024
Left in the last 12 months
- Piers Godfrey Harrison Director · appointed 2020 · resigned 2025
- Gervais Peter Englesbe Williams Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02274227
- 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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