Premier Foods Group Life Plan Trustees Limited

Company 04735071 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.5y median 13.6y

average tenure

18.5y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 15Manufacturing 2Finance 1Retail and trade 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

The Specialist Soup Company LTD 1 shared director
RH Oldco Limited 1 shared director
Centura Foods Limited 1 shared director
VIC Hallam Holdings Limited 1 shared director
Alpha Cereals Unlimited 1 shared director
RHM Pension Trust Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04735071
Status	Active
Type	Private Limited Company
Incorporated	15/04/2003
Address	PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Accounts next due	31/12/2026
Accounts last made up	29/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (5)

Premier Foods Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Premier Foods Group Limited ceased
right to appoint and remove directors significant influence or control
Mr Malcolm Edward Connelly ceased British
ownership of shares 25-50% voting rights 25-50%
Mr John Andreas Yianni ceased British
ownership of shares 25-50% voting rights 25-50%
Premier Foods Group Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Leigh, Dawn Tamsyn Director · appointed 2026
Seddig, Wendy Joanne Director · appointed 2014
Yianni, John Andreas Director · appointed 2011
Wilbraham, Simon Nicholas Director · appointed 2007
Vitiello-Lewis, Maria Former Director · appointed 2018 · resigned 2026
Harvey, Clare Mary Former Director · appointed 2012 · resigned 2013
Connelly, Malcolm Edward Former Director · appointed 2011 · resigned 2018
Ivers, Rebecca Elizabeth Former Director · appointed 2011 · resigned 2012
Wise, Suzanne Elizabeth Former Director · appointed 2009 · resigned 2011
Peeler, Andrew Michael Former Director · appointed 2008 · resigned 2011
Thomas, Paul Former Director · appointed 2007 · resigned 2009
Bolton, Stephen Thomas Former Director · appointed 2005 · resigned 2008
Leach, Paul Alan Former Director · appointed 2005 · resigned 2005
Hines, Christine Anne Former Secretary · appointed 2005 · resigned 2007
Warburton, William Ross Former Director · appointed 2003 · resigned 2005
Howell, Richard Edward Former Director · appointed 2003 · resigned 2007
Hughes, Nicholas David Former Director · appointed 2003 · resigned 2005
Pooler, Simon Felix Former Director · appointed 2003 · resigned 2005

Directors and officers on the Companies House record, current and former.

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