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Company

Preminox LTD

Preminox LTD is an active UK company (number 03533716), incorporated 1998, with 1 current director, Michael Christopher Holt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Ian Lebond 2023-2023 Director View profile
  2. Marek Kockovsky 2021-2021 Director View profile
  3. Paige Bathurst 2023-2026 Secretary View profile
  4. Stephen Paul Vanstone 2004-2023 Secretary View profile
  5. David Geoffrey Cohen 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1998

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.

Group

  1. Preminox LTD is controlled by Preminox Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-09-28 · source: Companies House PSC register
  2. Preminox Group Limited is controlled by Michael Christopher Holt
    Evidence
    ceased significant influence · notified 2017-01-12, ceased 2017-01-12 · source: Companies House PSC register

Ultimately controlled by Michael Christopher Holt.

5 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.

Financials

Net assets
£114,965
Total assets
£155,515
Cash
£1,370,339
Employees
35
Turnover
£17,969,193
Profit/loss
£10,868

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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.

1 directors on the board

28.5y median 28.5y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 2Construction 1Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03533716
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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