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Premier Foods Investments Limited

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

Network

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

Who leads it

Previous officers 13

  1. Kasey Mcpherson 2018-2018 Director View profile
  2. Emmett Mcevoy 2012-2015 Director View profile
  3. Andrew John Mcdonald 2011-2018 Director View profile
  4. Jim Hepburn 2011-2015 Director View profile
  5. Antony David Smith 2011-2012 Director View profile
  6. Suzanne Elizabeth Wise 2009-2011 Director View profile
  7. Andrew Michael Peeler 2009-2011 Director View profile
  8. Paul Alan Leach 2004-2011 Director View profile
  9. Paul Thomas 2004-2009 Director View profile
  10. Luca Velussi 2003-2004 Director View profile
  11. Lyndon Lea 2002-2004 Director View profile
  12. Robert John Schofield 2002-2010 Director View profile
  13. Christine Anne Hines 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/2002

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.

  • Premier Foods PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11

Group

  1. 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.

3 directors on the board

12.6y median 11.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Professional services 38Manufacturing 10Retail and trade 3Finance 2Hospitality 2Property 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
04426994
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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