Premier Contract Supplies Limited
Company 03504742 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.
Sign in, freeBoard 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.
7 directors on the board
- Robert Warwick Beckman Director · appointed 2001
- Ian Robert Tuson Director · appointed 2005
- Peter James Caldicott Director · appointed 2013
- Deborah Van Nes Director · appointed 2018
- Thomas Oliver Tuson Director · appointed 2024
- Vincent Charles Caldicot Director · appointed 1998
- David Toon Director · appointed 2016
Directors past 6 years
- Robert Warwick Beckman Director · appointed 2001
- Ian Robert Tuson Director · appointed 2005
- Peter James Caldicott Director · appointed 2013
- Deborah Van Nes Director · appointed 2018
- Vincent Charles Caldicot Director · appointed 1998
- David Toon Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Peter James Caldicott Director · appointed 2013
- Deborah Van Nes Director · appointed 2018
- David Toon Director · appointed 2016
Portfolio (4)
- Robert Warwick Beckman Director · appointed 2001
- Ian Robert Tuson Director · appointed 2005
- Thomas Oliver Tuson Director · appointed 2024
- Vincent Charles Caldicot Director · appointed 1998
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- PCS Tiles LTD 2 shared directors
Connected through a shared director
- Gloucester Yard Management Limited 1 shared director
- Warwick Charles Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03504742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1998 |
| Address | 253 GRAYS INN ROAD, LONDON, WC1 8QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Warwick Charles Holdings Limited
75-100% shares, 75-100% voting · notified 2017-02-05
Officers (11)
- Thomas Oliver Tuson Director · appointed 2024
- Deborah Van Nes Director · appointed 2018
- David Toon Director · appointed 2016
- Peter James Caldicott Director · appointed 2013
- Ian Robert Tuson Director · appointed 2005
- Robert Warwick Beckman Director · appointed 2001
- Valerie Anne Caldicott Secretary · appointed 1999
- Vincent Charles Caldicot Director · appointed 1998
Show 3 former officers
- Adam Wieckowski Director · appointed 2011 · resigned 2013
- Mark Stephen Ball Director · appointed 2005 · resigned 2012
- Stephen Alan Cottrell Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record