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Premiertec Consulting Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Premiertec Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Philip Mark Bradshaw 2025-2026 Director View profile
  2. Charles Frederick Love 2024-2025 Director View profile
  3. John Eric Hawkins 2022-2024 Director View profile
  4. David William Chislett 2022-2024 Director View profile
  5. Steven James Anderson 2017-2022 Director View profile
  6. David James Golding 2011-2015 Director View profile
  7. Mark Claude James Vivian 2011-2025 Director View profile
  8. Jonathan Douglas Stuart 2011-2024 Director View profile
  9. Roland James Miles 2004-2022 Director View profile
  10. Richard Owen Mac Innes Manby 2004-2022 Director View profile
  11. Ian Monaghan 2004-2018 Director View profile
  12. Stephen Michael Crosby 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2004

Ownership

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.

Group

  1. Premiertec Consulting Limited is controlled by Ian Monaghan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-19 · source: Companies House PSC register

Ultimately controlled by Ian Monaghan.

1 other company 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.

2 directors on the board

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 9Tech and media 8Finance 4

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.

Sources

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

Record details
Company number
05294592
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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