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Company · Maidstone Liquidation

Premier Leisure (Suffolk) Limited

Activities of open-ended investment companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Leisure (Suffolk) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Robert John Henderson 2017-2018 Director View profile
  2. Malcolm Nicholls 2007-2014 Director View profile
  3. Timothy Eric Bonham 2007-2008 Director View profile
  4. Stephen James Webb 2006-2007 Director View profile
  5. Brian Jeffries 2007-2014 Secretary View profile
  6. Barry James Welbourn 2006-2007 Secretary View profile
  7. Robert James Whitby-Smith 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of open-ended investment companies
Incorporated
26/06/2006
Registered office
Maidstone
Previous names
MHS 2 Limited (until 05/09/2017)
Premier Leisure (Suffolk) Limited (until 03/08/2017)

Ownership

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.

Group

  1. Premier Leisure (Suffolk) Limited is controlled by Albion Ventures Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Albion Ventures Limited.

2 other companies 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

8.2y median 8.2y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Health and social care 14Finance 9Education 3Professional services 3Business services 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.

Sources

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

Record details
Company number
05858142
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data