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Company · Griffiths Way, St. Albans

Premier Foods Group Services Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Foods Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Paul Roche Thompson 2024-2025 Director View profile
  2. Graham Keith Hunter 2015-2017 Director View profile
  3. Alexander Richard Whitehouse 2015-2025 Director View profile
  4. Alastair Sholto Neil Murray 2013-2019 Director View profile
  5. Gavin John Darby 2013-2019 Director View profile
  6. Geoffrey Dennis Eaton 2012-2013 Director View profile
  7. Iwan Williams 2012-2012 Director View profile
  8. Emmett Mcevoy 2012-2015 Director View profile
  9. Jim Hepburn 2012-2015 Director View profile
  10. Ian Howard Deste 2011-2015 Director View profile
  11. Andrew John Mcdonald 2011-2018 Director View profile
  12. Michael Anthony Clarke 2011-2013 Director View profile
  13. Antony David Smith 2011-2012 Director View profile
  14. James Ramsay Smart 2010-2011 Director View profile
  15. Mark Rivers Hughes 2009-2024 Director View profile
  16. Paul Alan Leach 2009-2009 Director View profile
  17. Suzanne Elizabeth Wise 2009-2011 Director View profile
  18. Michael William Carter 2009-2010 Director View profile
  19. Robert John Schofield 2009-2011 Director View profile
  20. Ian York 2008-2011 Director View profile
  21. Howard Paul Beveridge 2008-2008 Director View profile
  22. Robert Lawson 2008-2009 Director View profile
  23. Timothy Geoffrey Kelly 2008-2011 Director View profile
  24. Andrew Michael Peeler 2008-2011 Director View profile
  25. Alan James Panter 2007-2008 Director View profile
  26. Paul Thomas 2007-2009 Director View profile
  27. Thomas Jerome Peter Murphy 2005-2006 Director View profile
  28. Nigel Crossley 2005-2007 Director View profile
  29. Jonathan Michael Rushton Clarke 2005-2007 Director View profile
  30. John Joseph Mary Leahy 2004-2005 Director View profile
  31. Ian Reid Mcmahon 2003-2005 Director View profile
  32. Paul Nigel Wilkinson 2000-2003 Director View profile
  33. Janka Vazanova 2000-2005 Director View profile
  34. Kenneth John Terry 2000-2004 Director View profile
  35. Richard Peter Hanson 2000-2005 Director View profile
  36. Christine Anne Hines 2007-2007 Secretary View profile
  37. Paul Christopher Waters 2006-2007 Secretary View profile
  38. Patrick Mark Hartrey 2006-2006 Secretary View profile
  39. Andrew James Allner 2004-2005 Secretary View profile
  40. Michael John Schurch 2001-2004 Secretary View profile
  41. Michael Brian Woodmore 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
20/04/2000
Registered office
Griffiths Way, St. Albans
Previous names
RHM Group Services Limited (until 27/08/2008)

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. Premier Foods Group Services Limited is controlled by Premier Foods Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register
  2. Premier Foods Investments Limited is controlled by Premier Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Premier Foods PLC.

28 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.

2 directors on the board

9.6y median 9.6y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 23Manufacturing 8Hospitality 2Property 2Retail and trade 2Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03977318
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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