Company
Premier Systems LTD
Premier Systems LTD is an active UK company (number 02558800), incorporated 1990, with 3 current directors including Sam Williams and Jack Chant. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Premier Systems LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Jacqueline Anne Smith 2020-2022 View profile
- Nigel Martin Ward Gardner 2022 View profile
- Monica Tomkins 1994 View profile
- Jacqueline Anne Smith 2019-2022 View profile
- Christine Eleanor Tapp 1999-2019 View profile
- James Maurice Harrison 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1990
Ownership
Owned by (4) 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.
- James Gardner
25-50% shares, 25-50% voting · notified 2022-12-15 - confirmed: also a director of this company - Sam Williams
25-50% shares, 25-50% voting · notified 2022-12-15 - confirmed: also a director of this company - Jack Chant
25-50% shares, 25-50% voting · notified 2022-12-15 - Nigel Martin Ward Gardner ceased 2022-12-15
75-100% shares · notified 2016-04-06
Group
- Premier Systems LTD
is controlled by James Gardner
Evidence
active 25-50% shares, 25-50% voting · notified 2022-12-15 · source: Companies House PSC register
Ultimately controlled by James Gardner.
1 other company in this group
- 11301988 (no longer on the register)
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
- £215,116
- Total assets
- £328,001
- Cash
- £61,946
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
3 directors on the board
- James Gardner Director · appointed 2020
- Sam Williams Director · appointed 2022
- Jack Chant Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- James Gardner Director · appointed 2020
- Sam Williams Director · appointed 2022
Portfolio (1)
- Jack Chant Director · appointed 2022
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
- 02558800
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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