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Premier Modular Limited

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

Network

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

Who leads it

Previous officers 33

  1. James Toby Page 2021-2023 Director View profile
  2. Daniel Allison 2021-2024 Director View profile
  3. Keith Maddin 2021-2023 Director View profile
  4. Dharishan Padiachy 2020-2021 Director View profile
  5. Stephen John Michael Goodburn 2015-2021 Director View profile
  6. Craig Glover 2011-2024 Director View profile
  7. Riaan Krumholectski 2007-2011 Director View profile
  8. Robin Marcus Mysell 2006-2008 Director View profile
  9. Peter John Franklin Worlledge 2005-2006 Director View profile
  10. Scott Clayton Garratt Pearce 2005-2005 Director View profile
  11. Eugenio Pereira Carneiro De Sa 2004-2020 Director View profile
  12. Roger Hastie 2001-2005 Director View profile
  13. Graeme Peter Mathieson Murray 2001-2004 Director View profile
  14. Ian Astley 2001-2004 Director View profile
  15. Martin Paul Sayers 2000-2000 Director View profile
  16. Roger Anthony Wiggins 2000-2001 Director View profile
  17. Andrew Lockhart Walker 1998-2001 Director View profile
  18. Steven Edmund 1998-1999 Director View profile
  19. Richard Calvin Round 1995-1995 Director View profile
  20. Nigel Russell Beckett 1995-1998 Director View profile
  21. Patrick Hugh Butler Gosset 1994-1996 Director View profile
  22. Peter George Cook 1993-1998 Director View profile
  23. John Shearer Paton 1992-1993 Director View profile
  24. Guy Sheridan Howell 1992-1993 Director View profile
  25. Edward Michael Delaney 1991-1992 Director View profile
  26. Ronald Irvin Dyne 1993 Director View profile
  27. Brian Cottam 1992 Director View profile
  28. Hilton Hiller Schlosberg 1995 Director View profile
  29. John Charles Fairbairn Purdy 1992 Director View profile
  30. Richard George Vincent Burt 1998 Director View profile
  31. Craig Glover 2011-2025 Secretary View profile
  32. AAF Consultants Limited 1994-2011 Corporate-secretary View profile
  33. Benson Selwyn Hersch 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £2,817,550,288 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Invitation to Tender (ITT) - Construction & Capital Works Buyer: Crescent Purchasing Consortium Limited £211,111,111 2026-06-03 Source: Find a Tender

    The Framework will provide fully compliant, flexible and streamlined access to pre-qualified construction partners for the delivery of capital works projects across the education and wider public sectors throughout the UK. It will support a…

  • GB-Nottingham: AP25142 - Modular Hire - St Peters School Buyer: Arc Property Services Partnership Limited £5,206,984 2026-01-08 CPV 44211100 Source: Contracts Finder

    Direct award under the NHS Commercial Solutions Framework for Modular & Pre‐Fabricated Building Solutions and Associated Services (Agreement Reference: 5514‐5512). The requirement covers the design, manufacture, supply, delivery, installat…

  • Modular Office Accommodation Buyer: Countess of Chester Hospital NHS Foundation Trust £1,112,070 2025-12-12 CPV 44211100 Source: Contracts Finder

    Contract Ref: G/1015/ES/25/MH The Countess of Chester Hospital NHS Foundation Trust (the Trust) is comprised of a 600 bed acute general hospital located on the outskirts of the City of Chester, an 86 bed community based hospital located …

  • Modular Buildings 3 Buyer: N H S Shared Business Services £2,600,000,000 2025-08-26 CPV 44211100 Source: Contracts Finder

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

  • GMCA 1279 Temporary Fire Station Whitefield (Modular) Buyer: Greater Manchester Combined Authority £120,123 2024-10-13 CPV 44211100 Source: Contracts Finder

    The scope includes the design, delivery, and installation of modular units manufactured to ISO9001 standards, offering a 60-minute structural fire resistance. The pre-construction phase includes the submission of all required drawings and s…

  • Modular Building and Modern Methods of Construction Buyer: Yorkshire Purchasing Organisation Value not published Date not published Source: Find a Tender

    Purchase or Hire of Modular Buildings of 2D or 3D construction and related works and services.

    Framework

About

Incorporated
02/04/1990

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. Premier Modular Limited is controlled by PM Wire 2005 Limited
    Evidence
    active 75-100% shares · notified 2021-02-05 · source: Companies House PSC register
  2. PM Wire 2005 Limited is controlled by PM Pipes 2012 Limited
    Evidence
    active 75-100% shares · notified 2016-11-03 · source: Companies House PSC register
  3. PM Pipes 2012 Limited is controlled by PM Links Acquisitions 2020 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. PM Links Acquisitions 2020 Limited is controlled by John Van Deventer
    Evidence
    ceased significant influence · notified 2021-02-05, ceased 2021-02-05 · source: Companies House PSC register

Ultimately controlled by John Van Deventer.

23 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.

3 directors on the board

3.1y median 1.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 30Construction 6Professional services 6Manufacturing 5Property 3Other 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.

Sources

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

Record details
Company number
02487565
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data