Prema Holdings LTD
Company 10694136 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.
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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
- Mark Christopher Andrews Director · appointed 2017
- Stephen Alan Fletcher Director · appointed 2017
Directors past 6 years
- Mark Christopher Andrews Director · appointed 2017
- Stephen Alan Fletcher Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Christopher Andrews Director · appointed 2017
- Stephen Alan Fletcher Director · appointed 2017
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prema Energy LTD 2 shared directors
- Prema Trading LTD 2 shared directors
Connected through a shared director
- Crown OIL Limited 1 shared director
- Beesley Fuels LTD 1 shared director
- Speedy Fuels Limited 1 shared director
- Crown OIL (Environmental) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10694136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2017 |
| Address | ABNEY HALL ABNEY PARK, MANCHESTER ROAD, CHEADLE, SK8 2PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Matthew Craig Greensmith
25-50% shares, 25-50% shares (trust) · notified 2018-04-06 - Abigail Alicia Rayner
25-50% shares (trust) · notified 2018-04-06 - Andrew David Greensmith
25-50% shares (trust) · notified 2018-04-06 - Stephen Alan Fletcher
25-50% shares · notified 2018-04-06 - confirmed: also a director of this company - Jarron Developments Limited
25-50% shares · notified 2018-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prema Trading LTD
75-100% shares, 75-100% voting · notified 2017-02-14 - Prema Energy LTD
75-100% shares, 75-100% voting · notified 2017-03-31
Officers (5)
- Jarron Holdings Limited Corporate-director · appointed 2017
- Mark Christopher Andrews Director · appointed 2017
- Stephen Alan Fletcher Secretary · appointed 2017
- Stephen Alan Fletcher Director · appointed 2017
Show 1 former officer
- Jarron Developments Limited Corporate-director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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