Premier Foods PLC
Company 05160050 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.
10
directors on the board
5.3y median 5.7y
average tenure
6.9y
longest tenure
5
directors past 6 years
2 vs 7 portfolio
first-time directors
1
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 18Finance 7Manufacturing 6Retail and trade 4Business services 2Education 1Health and social care 1Hospitality 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Foods Group Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05160050 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/06/2004 |
| Address | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY ST ALBANS, HERTFORDSHIRE, AL1 2RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Andrew Malcolm Waugh Director · appointed 2024
- Roisin Jane Catherine Donnelly Director · appointed 2022
- Lorna Mona Tilbian Director · appointed 2022
- Tania Howarth Director · appointed 2022
- Yuichiro Kogo Director · appointed 2021
- Helen Victoria Jones Director · appointed 2020
- Tim Roger Elliott Director · appointed 2020
- Duncan Neil Leggett Director · appointed 2019
- Colin Richard Day Director · appointed 2019
- Alexander Richard Whitehouse Director · appointed 2019
- Simon Alan Rose Secretary · appointed 2018
Show 37 former officers
- Simon Anthony Bentley Director · appointed 2019 · resigned 2023
- Orkun Kilic Director · appointed 2019 · resigned 2021
- Daniel Wosner Director · appointed 2019 · resigned 2022
- Simon Nicholas Wilbraham Secretary · appointed 2018 · resigned 2018
- Shinji Honda Director · appointed 2018 · resigned 2021
- Keith Hamill Director · appointed 2017 · resigned 2019
- Daniel Charles Wosner Director · appointed 2017 · resigned 2018
- Tsunao Kijima Director · appointed 2016 · resigned 2018
- Richard Paul Hodgson Director · appointed 2015 · resigned 2024
- Alastair Sholto Neil Murray Director · appointed 2013 · resigned 2019
- Pamela Powell Director · appointed 2013 · resigned 2022
- Gavin John Darby Director · appointed 2013 · resigned 2019
- Ian Krieger Director · appointed 2012 · resigned 2019
- Geoffrey Dennis Eaton Director · appointed 2012 · resigned 2013
- Jennifer Charlina Ellsworth Laing Director · appointed 2012 · resigned 2019
- Andrew Mcdonald Secretary · appointed 2011 · resigned 2018
- Michael Anthony Clarke Director · appointed 2011 · resigned 2013
- David James Wild Director · appointed 2011 · resigned 2014
- Ronald James Scott Bell Director · appointed 2010 · resigned 2012
- James Ramsay Smart Director · appointed 2009 · resigned 2011
- Charles Miller Smith Director · appointed 2009 · resigned 2015
- Timothy Geoffrey Kelly Director · appointed 2008 · resigned 2011
- Suzanne Elizabeth Wise Secretary · appointed 2008 · resigned 2011
- Christine Cross Director · appointed 2008 · resigned 2010
- David Milton Maxwell Beever Director · appointed 2008 · resigned 2017
- Makin, Pamela Louise, Dame Director · appointed 2006 · resigned 2012
- Andrew Robert Astin Secretary · appointed 2005 · resigned 2008
- David John Kappler Director · appointed 2004 · resigned 2010
- David Leonard Felwick Director · appointed 2004 · resigned 2011
- George Sewell Director · appointed 2004 · resigned 2005
- Ian Philip Mchoul Director · appointed 2004 · resigned 2013
- Ian Mcdonald Ramsay Director · appointed 2004 · resigned 2007
- Sharon Hintze Director · appointed 2004 · resigned 2008
- Lyndon Lea Director · appointed 2004 · resigned 2005
- Paul Thomas Secretary · appointed 2004 · resigned 2009
- Robert John Schofield Director · appointed 2004 · resigned 2011
- Christine Anne Hines Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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