Company
Premia Managing Agency Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Zsolt Szalkai 2020-2020 View profile
- Scott Laurence Maries 2020-2025 View profile
- John Maxwell Percy Taylor 2020-2024 View profile
- Ricardo Menendez Ross 2015-2020 View profile
- Edward George Creasy 2015-2017 View profile
- Barnabas John Hurst-Bannister 2015-2020 View profile
- David Gideon Marock 2015-2020 View profile
- Christian Heath Schirmer 2015-2017 View profile
- Nicholas Duncan Jelley 2014-2015 View profile
- Jeremy Paul Grose 2014-2020 View profile
- Mariana Daoud-O'Connell 2023-2026 View profile
- Larysa Alla Dlaboha 2020-2022 View profile
- Roger Henry Durowse 2020-2020 View profile
- Charles Taylor & CO. Limited 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2014
Ownership
Owned by (2) 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.
- Premia UK Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16 - Charles Taylor Limited ceased 2020-03-16
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Premia Managing Agency Holdings Limited
is controlled by Premia UK Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16 · source: Companies House PSC register
Ultimately controlled by Premia UK Holdings 1 Limited.
6 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
- William Emerson O'Farrell Director · appointed 2020
- Colin Malcolm Grint Director · appointed 2019
Directors past 6 years
- William Emerson O'Farrell Director · appointed 2020
- Colin Malcolm Grint Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- William Emerson O'Farrell Director · appointed 2020
- Colin Malcolm Grint Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09146901
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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