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Company

Premia UK Services Company Limited

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

Network

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

Who leads it

Previous officers 15

  1. David John Atkins 2024-2026 Director View profile
  2. Sonja Gail Wilhelmina Tuvnes 2020-2021 Director View profile
  3. Robert David Andrews 2020-2022 Director View profile
  4. Zsolt Szalkai 2020-2020 Director View profile
  5. Scott Laurence Maries 2020-2024 Director View profile
  6. Sarbjit Singh Sihota 2019-2020 Director View profile
  7. Richard Olyffe Yerbury 2017-2020 Director View profile
  8. Arjun Thawani 2015-2017 Director View profile
  9. Ivan John Keane 2015-2020 Director View profile
  10. Nicholas Duncan Jelley 2014-2015 Director View profile
  11. Jeremy Paul Grose 2014-2015 Director View profile
  12. Mariana Daoud-O'Connell 2023-2026 Secretary View profile
  13. Larysa Alla Dlaboha 2020-2022 Secretary View profile
  14. Roger Henry Durowse 2020-2020 Secretary View profile
  15. 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 (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.

Group

  1. Premia UK Services Company Limited is controlled by Premia UK Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · 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

5.4y median 5.4y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 20Dormant 3Property 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
09147947
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data