Premium Plan Limited
Company 05977118 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Dale Stringer Director · appointed 2015
Directors past 6 years
- Dale Stringer Director · appointed 2015
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Totemic Central Services Limited 1 shared director
- Premium Plan Motor Finance Limited 1 shared director
- Polonius Debt Purchase Limited 1 shared director
- Paylink Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05977118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2006 |
| Address | TOTEMIC HOUSE, CAUNT ROAD, GRANTHAM, NG31 7FZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Totemic (2014) Holdings Limited
75-100% shares, 75-100% voting · notified 2018-06-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premium Plan Motor Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19
Officers (16)
- Halina Briggs Secretary · appointed 2017
- Dale Stringer Director · appointed 2015
Show 14 former officers
- Lianne Estelle Firth Secretary · appointed 2021 · resigned 2025
- Ryan Anthony Clarke Director · appointed 2016 · resigned 2019
- Michael Peter Whitfield Director · appointed 2016 · resigned 2017
- Alison Gayle Allen Director · appointed 2015 · resigned 2016
- Joanne Heslop Secretary · appointed 2015 · resigned 2017
- Jill Sparks Director · appointed 2015 · resigned 2025
- Charlotte Margaret Obahiagbon Director · appointed 2014 · resigned 2016
- Simon Oliver Greiner Director · appointed 2012 · resigned 2022
- Joanna Seka Mihajlovic Director · appointed 2012 · resigned 2014
- Louise Payne Secretary · appointed 2008 · resigned 2015
- Rachel Elizabeth Duffey Director · appointed 2006 · resigned 2014
- Gordon Philip Dale Rann Director · appointed 2006 · resigned 2015
- Derek Michael Chick Secretary · appointed 2006 · resigned 2008
- Adam Frederick Briggs Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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