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Premia Managing Agency Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premia Managing Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. David John Atkins 2021-2026 Director View profile
  2. Sonja Gail Wilhelmina Tuvnes 2020-2021 Director View profile
  3. Zsolt Szalkai 2020-2020 Director View profile
  4. Scott Laurence Maries 2020-2024 Director View profile
  5. Timothy Joseph Carroll 2020-2026 Director View profile
  6. Stephen Leslie Mccann 2020-2024 Director View profile
  7. John Maxwell Percy Taylor 2020-2024 Director View profile
  8. Jeremy Paul Grose 2018-2020 Director View profile
  9. Steven Derek Robson 2018-2019 Director View profile
  10. Sarbjit Singh Sihota 2018-2020 Director View profile
  11. Nigel John Finlay 2018-2019 Director View profile
  12. Ajay Gupta 2016-2018 Director View profile
  13. Tina Ann Rhodes 2016-2020 Director View profile
  14. Arjun Thawani 2015-2017 Director View profile
  15. Robert David Andrews 2015-2022 Director View profile
  16. Stephen John Riley 2015-2020 Director View profile
  17. Robert Graham Dorey 2014-2016 Director View profile
  18. Barnabas John Hurst-Bannister 2014-2020 Director View profile
  19. David Gideon Marock 2014-2018 Director View profile
  20. Christian Heath Schirmer 2014-2017 Director View profile
  21. Edward George Creasey 2014-2016 Director View profile
  22. Nicholas Duncan Jelley 2014-2015 Director View profile
  23. Mariana Daoud-O'Connell 2023-2026 Secretary View profile
  24. Larysa Alla Dlaboha 2020-2022 Secretary View profile
  25. Roger Henry Durowse 2020-2020 Secretary View profile
  26. Charles Taylor & CO. Limited 2014-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2014

Ownership

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.

Group

  1. Premia Managing Agency Limited is controlled by Premia Managing Agency Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

7 directors on the board

3.9y median 3.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

Left in the last 12 months

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.

Finance 28Dormant 3Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09147885
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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