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Company · Battersea

Premier Foods Wholesale Limited

Wholesale of fruit and vegetables

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

Network

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

Who leads it

Previous officers 7

  1. Dean Graham 2017-2019 Director View profile
  2. Patrick Philip Ernest Wearne 2012-2015 Director View profile
  3. Mitul Patel 2008-2013 Director View profile
  4. Dean Purcell 2008-2019 Director View profile
  5. Barry Grant 2008-2017 Director View profile
  6. Mark Gregory 2008-2016 Director View profile
  7. Roger Kassiel Garber 2002-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of fruit and vegetables
Incorporated
20/03/2002
Registered office
Battersea
Previous names
Premier Fruits (Covent Garden) Limited (until 11/10/2022)

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.

Group

  1. Premier Foods Wholesale Limited is controlled by Jason Michael Tanner
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-08-31 · source: Companies House PSC register

Ultimately controlled by Jason Michael Tanner.

24 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.

7 directors on the board

11.3y median 11.3y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
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.

Retail and trade 25Business services 8Finance 8Hospitality 8Professional services 7Manufacturing 3Transport 3Property 2

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
04398850
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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