Company
Premia Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- PEÑA, Ed, Mr.Director · since 2024
- Michael VrbanDirector · since 2023
- Richard KahlbaughDirector · since 2023
- Bluefriars Training and Consultancy LimitedCorporate-director · since 2021
- Murray John ScottDirector · since 2020
- Rachel Macdonald GentleDirector · since 2019
- Ian Robert SimpsonDirector · since 2018
- Neil TurnerDirector · since 2013
- Vincent Ralph Conrad GambleDirector · since 2000
- Southmayd, Barbara Jean, Ms.Secretary · since 2023
Previous officers 5
- Michael Grasher 2023-2024 View profile
- David Plummer 2016-2021 View profile
- Andrew Neil Binns 2008-2013 View profile
- Stephen Mark Roberts 2000-2018 View profile
- Walter Anthony Gamble 2000-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/10/2000
Ownership
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.
- Vincent Ralph Conrad Gamble ceased 2023-02-06
25-50% shares · notified 2016-04-06 - Fortegra Europe Limited
75-100% shares · notified 2023-02-06
Group
- Premia Solutions Limited
is controlled by Vincent Ralph Conrad Gamble
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-02-06 · source: Companies House PSC register
Ultimately controlled by Vincent Ralph Conrad Gamble.
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.
Financials
- Total assets
- £13,294,922
- Cash
- £6,428,085
- Employees
- 114
- Turnover
- £16,056,663
- Profit/loss
- £5,286,792
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £16,056,663 | Not reported |
| 2024-12-31 | £13,705,845 | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Vincent Ralph Conrad Gamble Director · appointed 2000
- Michael Vrban Director · appointed 2023
- Richard Kahlbaugh Director · appointed 2023
- Murray John Scott Director · appointed 2020
- Rachel Macdonald Gentle Director · appointed 2019
- PEÑA, Ed, Mr. Director · appointed 2024
- Neil Turner Director · appointed 2013
- Ian Robert Simpson Director · appointed 2018
Directors past 6 years
- Vincent Ralph Conrad Gamble Director · appointed 2000
- Murray John Scott Director · appointed 2020
- Rachel Macdonald Gentle Director · appointed 2019
- Neil Turner Director · appointed 2013
- Ian Robert Simpson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Rachel Macdonald Gentle Director · appointed 2019
- Ian Robert Simpson Director · appointed 2018
Portfolio (6)
- Vincent Ralph Conrad Gamble Director · appointed 2000
- Michael Vrban Director · appointed 2023
- Richard Kahlbaugh Director · appointed 2023
- Murray John Scott Director · appointed 2020
- PEÑA, Ed, Mr. Director · appointed 2024
- Neil Turner Director · appointed 2013
Also govern a charity
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
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
- 04088720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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