Company
Premier Contract Supplies Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Thomas Oliver TusonDirector · since 2024
- Deborah Van NesDirector · since 2018
- David ToonDirector · since 2016
- Peter James CaldicottDirector · since 2013
- Ian Robert TusonDirector · since 2005
- Robert Warwick BeckmanDirector · since 2001
- Vincent Charles CaldicotDirector · since 1998
- Valerie Anne CaldicottSecretary · since 1999
Previous officers 3
- Adam Wieckowski 2011-2013 View profile
- Mark Stephen Ball 2005-2012 View profile
- Stephen Alan Cottrell 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Plumbing, heat and air-conditioning installation
- Incorporated
- 05/02/1998
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.
- Warwick Charles Holdings Limited
75-100% shares, 75-100% voting · notified 2017-02-05
Group
- Premier Contract Supplies Limited
is controlled by Warwick Charles Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-05 · source: Companies House PSC register - Warwick Charles Holdings Limited
is controlled by Vincent Charles Caldicot
Evidence
active 50-75% shares, 50-75% voting · notified 2017-02-09 · source: Companies House PSC register
Ultimately controlled by Vincent Charles Caldicot.
4 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03504742
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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