Premisphere Limited
Company 05788275 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
- Khawar Ekram Aziz Director · appointed 2021
- Susan Bose Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Khawar Ekram Aziz Director · appointed 2021
- Susan Bose Director · appointed 2021
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
- HPE Process Limited 2 shared directors
- Hygienic Process Equipment Limited 2 shared directors
Connected through a shared director
- HPE EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05788275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2006 |
| Address | RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- HPE Process Limited
75-100% shares, 75-100% voting · notified 2017-06-14
Officers (4)
- Khawar Ekram Aziz Director · appointed 2021
- Susan Bose Director · appointed 2021
Show 2 former officers
- Andrew Martin Allman Director · appointed 2006 · resigned 2021
- Susan Elizabeth Allman Secretary · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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