The Governance RegisterEdition 2026 · Compiled 12th July 2026

CML Premises Limited

Company 05892986 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
13.2y median 13.2y
average tenure
15y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 8Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05892986
StatusActive
TypePrivate Limited Company
Incorporated01/08/2006
AddressC/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, S3 8DT
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)


Officers (21)

  • Poyser, David Charles Secretary · appointed 2015
  • Poyser, David Charles Director · appointed 2015
  • Smee, Paul Howard Director · appointed 2011
  • Gowland, Christopher Former Director · appointed 2017 · resigned 2017
  • Sard, Miguel Former Director · appointed 2016 · resigned 2019
  • Napier, Richard Stewart Former Director · appointed 2015 · resigned 2016
  • Hill, Peter Anthony Former Director · appointed 2015 · resigned 2019
  • Gray, Andrew Robert Former Director · appointed 2014 · resigned 2015
  • Mcdonald, Moray Innes Former Director · appointed 2013 · resigned 2016
  • Noakes, Stephen John Former Director · appointed 2011 · resigned 2015
  • Terrington, Nigel Stewart Former Director · appointed 2011 · resigned 2014
  • Maru, Vimlesh Former Director · appointed 2010 · resigned 2011
  • Shave, Colin John Varnell Former Director · appointed 2009 · resigned 2010
  • Heron, John Andrew Former Director · appointed 2009 · resigned 2009
  • VAN DER Heijden, Martijn Theodoor Former Director · appointed 2009 · resigned 2013
  • Parsons, Mark Alistair Former Director · appointed 2007 · resigned 2009
  • Brown, Richard Martin Former Director · appointed 2007 · resigned 2009
  • Finnie, Mark Former Secretary · appointed 2007 · resigned 2015
  • Pain, Jonathan Charles Former Director · appointed 2007 · resigned 2007
  • Crawshaw, Steven John Former Director · appointed 2007 · resigned 2008
  • Coogan, Michael Joseph Former Director · appointed 2006 · resigned 2011

Directors and officers on the Companies House record, current and former.

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