Premier Asset Finance Limited
Company 06453431 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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paragon Business Finance PLC 4 shared directors
- Paragon Technology Finance Limited 4 shared directors
- Paragon Asset Finance Limited 4 shared directors
- Lease Portfolio Management Limited 4 shared directors
- Specialist Fleet Services Limited 4 shared directors
- MTL Residential Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06453431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2007 |
| Address | 51 HOMER ROAD, SOLIHULL, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Paragon Asset Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pbaf (No. 1) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Richard James Woodman Director · appointed 2023
- John Edward Phillipou Director · appointed 2020
- David Newcombe Director · appointed 2020
- Keith Graham Allen Director · appointed 2017
Show 16 former officers
- Kenneth Stuart Mckeating Director · appointed 2023 · resigned 2025
- Pandora Sharp Secretary · appointed 2019 · resigned 2020
- Andrew Lacey Secretary · appointed 2016 · resigned 2019
- Simon John Kirk Director · appointed 2016 · resigned 2017
- Richard John Doe Director · appointed 2016 · resigned 2019
- Leitch, Gary Andrew, Mr. Director · appointed 2016 · resigned 2019
- Andrew Kinnear Smithson Director · appointed 2016 · resigned 2017
- Pandora Sharpe Secretary · appointed 2016 · resigned 2016
- Michael Noble Stephen Director · appointed 2010 · resigned 2016
- Mark Camp Director · appointed 2008 · resigned 2016
- Iain Burford Director · appointed 2008 · resigned 2016
- Alan Sibley Director · appointed 2008 · resigned 2016
- Darryl Phillip Davies Director · appointed 2008 · resigned 2016
- Kevin Davidson Director · appointed 2008 · resigned 2023
- Sally- Anne Greenfield Secretary · appointed 2007 · resigned 2008
- Mark Andrew Ripley Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record