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Company · Griffiths Way, St. Albans

Premier Foods Group Life Plan Trustees Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 14

  1. Maria Vitiello-Lewis 2018-2026 Director View profile
  2. Clare Mary Harvey 2012-2013 Director View profile
  3. Malcolm Edward Connelly 2011-2018 Director View profile
  4. Rebecca Elizabeth Ivers 2011-2012 Director View profile
  5. Suzanne Elizabeth Wise 2009-2011 Director View profile
  6. Andrew Michael Peeler 2008-2011 Director View profile
  7. Paul Thomas 2007-2009 Director View profile
  8. Stephen Thomas Bolton 2005-2008 Director View profile
  9. Paul Alan Leach 2005-2005 Director View profile
  10. William Ross Warburton 2003-2005 Director View profile
  11. Richard Edward Howell 2003-2007 Director View profile
  12. Nicholas David Hughes 2003-2005 Director View profile
  13. Simon Felix Pooler 2003-2005 Director View profile
  14. Christine Anne Hines 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/04/2003
Registered office
Griffiths Way, St. Albans
Previous names
Q Oldco Limited (until 23/03/2011)
Quorn Limited (until 11/03/2011)

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.

Group

  1. Premier Foods Group Life Plan Trustees Limited is controlled by Malcolm Edward Connelly
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-07-26 · source: Companies House PSC register

Ultimately controlled by Malcolm Edward Connelly.

3 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.

4 directors on the board

11.5y median 13.6y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04735071
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