Premiertec Consulting Limited
Company 05294592 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.
2 directors on the board
- Stuart Douglas Muncer Director · appointed 2026
- Simon John Goodenough Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stuart Douglas Muncer Director · appointed 2026
- Simon John Goodenough Director · appointed 2026
Left in the last 12 months
- Philip Mark Bradshaw Director · appointed 2025 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Explorer (UK) Limited 2 shared directors
- Database Service Provider Global LTD 2 shared directors
- Nymad Limited 2 shared directors
- Explorer (UK) Systems Limited 2 shared directors
- Claremont IT Services Limited 2 shared directors
- Meursault Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05294592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2004 |
| Address | BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ian Monaghan ceased 2018-10-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Claremont IT Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Simon John Goodenough Director · appointed 2026
- Stuart Douglas Muncer Director · appointed 2026
Show 12 former officers
- Philip Mark Bradshaw Director · appointed 2025 · resigned 2026
- Charles Frederick Love Director · appointed 2024 · resigned 2025
- John Eric Hawkins Director · appointed 2022 · resigned 2024
- David William Chislett Director · appointed 2022 · resigned 2024
- Steven James Anderson Director · appointed 2017 · resigned 2022
- David James Golding Director · appointed 2011 · resigned 2015
- Mark Claude James Vivian Director · appointed 2011 · resigned 2025
- Jonathan Douglas Stuart Director · appointed 2011 · resigned 2024
- Miles, Roland James, Mr. Director · appointed 2004 · resigned 2022
- Stephen Michael Crosby Secretary · appointed 2004 · resigned 2012
- Richard Owen Mac Innes Manby Director · appointed 2004 · resigned 2022
- Ian Monaghan Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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