Company · Swindon
Premier Park Management Company Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Premier Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Peter Gerard Duffy 2024-2024 View profile
- Lee Stuart Robertshaw 2021-2024 View profile
- Robert Barker 2014-2021 View profile
- Guy Rodney Williams 2009-2013 View profile
- John Michael Healey 2008-2014 View profile
- Mark Rudolph 2001-2005 View profile
- PPG Land Limited 2001-2005 View profile
- Warburtons Limited 2001-2014 View profile
- Roger Neil Mcmullan 2001-2008 View profile
- Hill Woolhouse Property Management Limited 2004-2015 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
- Management consultancy activities other than financial management
- Incorporated
- 05/11/2001
- Registered office
- Swindon
Ownership
Owned by (5) 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.
- Lee Stuart Robertshaw ceased 2022-11-16
significant influence · notified 2021-05-20 - Universities Superannuation Scheme Limited
25-50% shares · notified 2022-11-16 - Civf VI -GB4W05, LLC
25-50% shares · notified 2023-03-07 - Leeds Commercial Limited
25-50% shares · notified 2024-11-03 - Flanshaw Property Limited ceased 2024-11-04
25-50% shares · notified 2022-11-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Premier Park Management Company Limited
is controlled by Lee Stuart Robertshaw
Evidence
ceased significant influence · notified 2021-05-20, ceased 2022-11-16 · source: Companies House PSC register
Ultimately controlled by Lee Stuart Robertshaw.
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
- £100
- Total assets
- £67,686
- Employees
- 0
- Turnover
- £93,422
- Profit/loss
- £63
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Thomas James Miller Director · appointed 2024
- Raymond, JR., Neil St John Director · appointed 2024
- Andrew Jeremy Pettitt Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Thomas James Miller Director · appointed 2024
Portfolio (2)
- Raymond, JR., Neil St John Director · appointed 2024
- Andrew Jeremy Pettitt Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04316798
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data