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Premierline Limited

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

Network

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

Who leads it

Previous officers 36

  1. Brendan Eamon Mccafferty 2025-2026 Director View profile
  2. Richard Labassee Beaven 2024-2024 Director View profile
  3. Martin Keith Tyler 2024-2025 Director View profile
  4. Gilles Bernard Normand 2024-2024 Director View profile
  5. Dr Ulf Lange 2023-2024 Director View profile
  6. Colm Joseph Holmes 2023-2024 Director View profile
  7. Claire Louise Sambrook 2023-2024 Director View profile
  8. Stuart Darroch 2023-2024 Director View profile
  9. Robert Corner 2020-2022 Director View profile
  10. Simon Cavendish Mcginn 2019-2023 Director View profile
  11. Helen Louise Bryant 2019-2024 Director View profile
  12. Lee Tetley 2018-2020 Director View profile
  13. Dr Jacob Bishara Ibrahim Abboud 2017-2019 Director View profile
  14. Emma Mallinson 2017-2023 Director View profile
  15. Gary Edward Davess 2015-2018 Director View profile
  16. Neil David Brettell 2013-2015 Director View profile
  17. Jonathan Mark Dye 2013-2019 Director View profile
  18. Ibrahim Mohamed El Moghraby 2012-2015 Director View profile
  19. David John Martin 2011-2018 Director View profile
  20. Mark John Churchlow 2011-2014 Director View profile
  21. Duncan Neil Carter 2009-2012 Director View profile
  22. Christopher Martyn Little 2008-2011 Director View profile
  23. David Andrew Torrance 2006-2013 Director View profile
  24. George Richard Stratford 2006-2010 Director View profile
  25. Christopher Douglas Hanks 2006-2013 Director View profile
  26. Jonathon William Stevenson 2003-2008 Director View profile
  27. Michael Hart 2003-2006 Director View profile
  28. Philip Victor Hoyle 2003-2006 Director View profile
  29. Philippa Louise Jane Rothwell 2002-2008 Director View profile
  30. Barrie John Wells 2002-2008 Director View profile
  31. Christopher Mcgowan-Twemlow 2021-2024 Secretary View profile
  32. Robin Christian Jack-Kee 2020-2021 Secretary View profile
  33. Tracy Annette Beicken 2019-2020 Secretary View profile
  34. Steven James Hutchings 2008-2019 Secretary View profile
  35. Christopher John Kiddle Morris 2008-2008 Secretary View profile
  36. Michael Charles Waterton 2002-2008 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

Incorporated
29/08/2002

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.

  • Allianz Holdings PLC ceased 2024-05-31
    75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Premierline Limited is controlled by Allianz Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  2. Allianz Holdings PLC is controlled by Allianz (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Allianz (UK) Limited is controlled by Allianz Europe Limited
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Allianz Europe Limited.

27 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 5Professional services 2Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04521167
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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