Premium Group Limited
Company 03917625 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.
1 directors on the board
- Bayles, Phil, Mr. Director · appointed 2026
Left in the last 12 months
- Richard John Tuplin Director · appointed 2024 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Rollinson Smith and Company Limited 1 shared director
- R. K. Henshall & CO. Limited 1 shared director
- Sorvio Insurance Brokers Limited 1 shared director
- The Broker Network Limited 1 shared director
- Marionette Facilities LTD. 1 shared director
- Letton Percival Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03917625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2000 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) 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.
- Martin Thomas Mcnulty ceased 2023-03-21
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - MCN (Shropshire) Limited
75-100% shares, 75-100% voting · notified 2017-12-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rollinson Smith and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rollinson Smith Financial Services LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - C-ALL Business Services (UK) Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Bayles, Phil, Mr. Director · appointed 2026
Show 8 former officers
- Richard John Tuplin Director · appointed 2024 · resigned 2025
- Christopher Paul Hartley Director · appointed 2013 · resigned 2024
- Martin Thomas Mcnulty Director · appointed 2010 · resigned 2024
- Michele Wells Director · appointed 2006 · resigned 2008
- Glanville Vaughan Clayton Director · appointed 2003 · resigned 2010
- Richard Mark Jones Secretary · appointed 2003 · resigned 2024
- Ian John Davis Director · appointed 2000 · resigned 2012
- Paul Edgar Aston Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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