Puma Premier LTD
Company 05347587 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Lucynda Victoria Davies Director · appointed 2024
- Julie Veronica Bromilow Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lucynda Victoria Davies Director · appointed 2024
- Julie Veronica Bromilow Director · appointed 2025
Left in the last 12 months
- Simon John Venediger Director · appointed 2010 · resigned 2025
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
- Genesis Group International Limited 2 shared directors
- Puma United Kingdom LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05347587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2005 |
| Address | SUPER G, STEAMBOAT WAY, CASTLEFORD, WF10 5XY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Puma Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Julie Veronica Bromilow Director · appointed 2025
- Lucynda Victoria Davies Director · appointed 2024
Show 10 former officers
- Bas Jan Hein Van Den Bemt Director · appointed 2023 · resigned 2024
- Benjamin Hughes Director · appointed 2020 · resigned 2023
- Paul Spencer Director · appointed 2014 · resigned 2020
- Simon Venediger Director · appointed 2014 · resigned 2014
- Michael Johannes Bert Laemmermann Director · appointed 2012 · resigned 2019
- Simon John Venediger Director · appointed 2010 · resigned 2025
- Tony Ward Director · appointed 2006 · resigned 2014
- Peters, Andrew Robert Gerald, 151298 Director · appointed 2005 · resigned 2006
- Geoffrey Peter Haseler Director · appointed 2005 · resigned 2010
- Klaus Bauer Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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