Premier Mortgage Service Limited
Company 05011650 Active
Connected board network
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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.
6
directors on the board
4.7y median 3.6y
average tenure
11.1y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
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.
Finance 14Business services 8Professional services 5Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bankhall Support Services Limited 6 shared directors
- Sesame Limited 5 shared directors
- Sesame Bankhall Group Limited 5 shared directors
- Sesame Bankhall Valuation Services Limited 3 shared directors
- Sesame Services Limited 2 shared directors
- Sesame General Insurance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05011650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2004 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Sesame Bankhall Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05
Officers (39)
- Claire Louise Cherrington Director · appointed 2025
- Michael James Hogg Director · appointed 2024
- Thomas Richard Harrison Director · appointed 2024
- Vicky Wai-Choo Kubitscheck Director · appointed 2021
- James Vince Secretary · appointed 2021
- Stephen John Harris Director · appointed 2019
- John Cowan Director · appointed 2015
Show 32 former officers
- Matthew Ross Mcgill Director · appointed 2023 · resigned 2025
- Paul Wilson Director · appointed 2021 · resigned 2023
- Kate Elizabeth Mcclellan Director · appointed 2021 · resigned 2024
- Michele-Louise Frances Golunska Director · appointed 2020 · resigned 2022
- Ross Liston Director · appointed 2019 · resigned 2022
- Clare Binmore Director · appointed 2019 · resigned 2021
- Colin Andrew Williams Director · appointed 2019 · resigned 2020
- Diana Susan Miller Director · appointed 2019 · resigned 2021
- Nick Criticos Director · appointed 2019 · resigned 2022
- James Michael Kelly Director · appointed 2017 · resigned 2019
- Mark Terence Graves Director · appointed 2017 · resigned 2018
- David John Burlison Director · appointed 2015 · resigned 2017
- James Allen Newman Director · appointed 2014 · resigned 2015
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2017
- Paul Hooper Director · appointed 2010 · resigned 2014
- Michael Alastair Couzens Director · appointed 2010 · resigned 2013
- Ivan Martin Director · appointed 2010 · resigned 2013
- Diana Monger Secretary · appointed 2010 · resigned 2012
- Stephen Young Director · appointed 2009 · resigned 2010
- Mark Thomas Wadelin Director · appointed 2009 · resigned 2010
- Darren Paul Veevers Director · appointed 2009 · resigned 2009
- David Alan Golder Director · appointed 2009 · resigned 2010
- Mike Gordon Director · appointed 2009 · resigned 2009
- Sarah Georgette Harkcom Secretary · appointed 2007 · resigned 2010
- Alan Taylor Secretary · appointed 2005 · resigned 2007
- David Campbell Scott Director · appointed 2004 · resigned 2008
- Peter Mann Director · appointed 2004 · resigned 2008
- Stuart Macpherson Pender Director · appointed 2004 · resigned 2004
- Jeffrey Norman Tate Secretary · appointed 2004 · resigned 2005
- John Malone Director · appointed 2004 · resigned 2014
- Sophie Waels Secretary · appointed 2004 · resigned 2004
- James Hill Perry Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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