Premier Foods Finance PLC

Company 08893953 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.

Board DNA

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

directors on the board

10.2y median 11.3y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 38Manufacturing 10Retail and trade 3Finance 2Hospitality 2Property 2

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

RH Oldco Limited 3 shared directors
Centura Foods Limited 3 shared directors
Alpha Cereals Unlimited 3 shared directors
Premier Foods (Holdings) Limited 3 shared directors
Hillsdown International Limited 3 shared directors
H.L. Foods Limited 3 shared directors

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

Company details

Number	08893953
Status	Active
Type	Public Limited Company
Incorporated	13/02/2014
Address	PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Accounts next due	30/09/2026
Accounts last made up	29/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Premier Foods Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Rose, Simon Alan Director · appointed 2018
Wilbraham, Simon Nicholas Director · appointed 2015
Leggett, Duncan Neil Director · appointed 2015
Wilbraham, Simon Nicholas Secretary · appointed 2014
Mcpherson, Kasey Former Director · appointed 2018 · resigned 2018
Hepburn, Jim Former Director · appointed 2014 · resigned 2015
Mcdonald, Andrew John Former Director · appointed 2014 · resigned 2018
Mcevoy, Emmett Former Director · appointed 2014 · resigned 2015
Carne, Brian Jonathan Former Director · appointed 2014 · resigned 2014
Drennan, Mia Linda Former Director · appointed 2014 · resigned 2014
Morrell, Lee Former Director · appointed 2014 · resigned 2014
Carne, Brian Former Secretary · appointed 2014 · resigned 2014

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

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