Premium Secretaries Limited
Company 03295822 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Orton Director · appointed 2007
- Clare Ellen Scott Director · appointed 2012
Directors past 6 years
- Richard Orton Director · appointed 2007
- Clare Ellen Scott Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Richard Orton Director · appointed 2007
- Clare Ellen Scott Director · appointed 2012
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bristlekarn Limited 2 shared directors
- Bentinck Secretaries Limited 2 shared directors
- London Secretaries Limited 2 shared directors
Connected through a shared director
- Sceptre Consultants Limited 1 shared director
- Bluewall Limited 1 shared director
- Kallow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03295822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1996 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Palatine GP III LLP ceased 2025-12-31
25-50% shares · notified 2019-06-14
Officers (14)
- Clare Ellen Scott Director · appointed 2012
- Bentinck Secretaries Limited Corporate-secretary · appointed 2011
- Richard Orton Director · appointed 2007
Show 11 former officers
- William Robert Hawes Director · appointed 2009 · resigned 2012
- Clas Fredrik Mellegard Director · appointed 2007 · resigned 2009
- Sceptre Consultants Limited Corporate-secretary · appointed 2007 · resigned 2011
- Jamie Nicholas Bradshaw Director · appointed 2001 · resigned 2007
- Michael Patrick Dwen Director · appointed 2001 · resigned 2002
- Jesse Grant Hester Director · appointed 2001 · resigned 2002
- Angela Jane Weir Secretary · appointed 1998 · resigned 1998
- Sheridan Ralph Gill Director · appointed 1997 · resigned 2001
- Bijan Akhavan Safa Secretary · appointed 1997 · resigned 2007
- Hazel Gill Director · appointed 1997 · resigned 2001
- Rodney Simon Hodges Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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