Premier Asset Management Limited
Company 03104343 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Group Limited 2 shared directors
- Premier Investment Administration Limited 2 shared directors
- Premier Discretionary Asset Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03104343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1995 |
| 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 Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Gregor Alexander Craig Secretary · appointed 2025
- Piers Godfrey Harrison Director · appointed 2020
- Michael Patrick O'Shea Director · appointed 1997
Show 19 former officers
- Catriona Ann Fletcher Secretary · appointed 2020 · resigned 2025
- Andrew Keith Watkins Director · appointed 2004 · resigned 2007
- Laurie James Munro Director · appointed 2003 · resigned 2003
- Roger Norman Alexander Wood Director · appointed 2001 · resigned 2007
- Richard Irving Morris Jr Director · appointed 2001 · resigned 2003
- Nicholas William Narraway Secretary · appointed 2001 · resigned 2002
- Neil Macpherson Secretary · appointed 2000 · resigned 2020
- David Brian Feather Director · appointed 1999 · resigned 2003
- Ian Michael Buckley Director · appointed 1998 · resigned 2002
- Stevens of Ludgate, David Robert, Lord Director · appointed 1997 · resigned 2001
- Christopher Harwood Bernard Mills Director · appointed 1997 · resigned 2001
- Jonathan Peter Hawes Fry Director · appointed 1997 · resigned 2005
- Geoffrey Edward Jeremy Clarke Director · appointed 1996 · resigned 1999
- Philip Alan Butt Director · appointed 1996 · resigned 2001
- Mark Fitzpatrick Keegan Director · appointed 1996 · resigned 1997
- Gerard Nock Director · appointed 1996 · resigned 1997
- David William Dare Secretary · appointed 1995 · resigned 2000
- David Brian Pearl Director · appointed 1995 · resigned 1997
- Leonard Alfred Wright Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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