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Premier Offshore Asset Management LTD

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

Network

The large node is Premier Offshore Asset Management LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jonathan Peter Hawes Fry 2002-2005 Director View profile
  2. Paul Edward Rooke 1997-2002 Director View profile
  3. Beresford, Henry Nicholas De La Peer, Earl of Tyrone 1997-1997 Director View profile
  4. Donal Conleith Douglas 1997-1997 Director View profile
  5. Gerard Nock 1996-1997 Director View profile
  6. Mark Fitzpatrick Keegan 1996-1997 Director View profile
  7. David Brian Pearl 1996-1997 Director View profile
  8. Catriona Ann Fletcher 2020-2025 Secretary View profile
  9. David William Dare 1997-1997 Secretary View profile
  10. Neil Macpherson 1997-2020 Secretary View profile
  11. John William Arthur Scott 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1996

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 Offshore Asset Management LTD 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

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.

2 directors on the board

15y median 15y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 14Finance 14Professional services 5

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.

Sources

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

Record details
Company number
03245532
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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