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The large node is Prema Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Jarron Developments Limited 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2017
Ownership
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
Group
- Prema Holdings LTD
is controlled by Matthew Craig Greensmith
Evidence
active 25-50% shares, 25-50% shares (trust) · notified 2018-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew Craig Greensmith.
39 other companies in this group
- Crown Energy Holdings Limited
- Crown OIL Investments Limited
- Crown Natural Capital Limited
- Crown OIL UK Services Limited
- Crown Response Limited
- Speedy Fuels Limited
- AMA FIC LTD
- Crown Telecom Solutions Limited
- GAS and Electricity Connections Limited
- Crown Energy Limited
- Gfic Investments LTD
- Strata Communications Limited
- OC374926
- Crown GAS and Power Limited
- Crown GAS and Power 2 Limited
- Crown OIL Property LTD
- Crown OIL House LLP
- OC369123
- Beesley Fuels LTD
- Crown OIL (Environmental) Limited
- Crown OIL Property Holdings Limited
- Gfic Holdings LTD
- Crown OIL Holdings Limited
- Fuel Station Limited
- Crown OIL Limited
- Nationwide Fuels and Lubricants LTD
- Crown OIL Treasury LTD
- MCG FIC Limited
- Crown GAS & Power (Siteworks) Limited
- Crown OIL UK LTD
- Gfic Properties LTD
- Cooke Fuels and Lubricants LTD
- Shadsworth Property Investments LLP
- OC347116
- Samuel Cooke & CO Limited
- Prema Trading LTD
- Exchange Utility Limited
- Heysham Industries Limited
- Utility Network Connections Limited
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.
Financials
- Net assets
- £292,862
- Total assets
- £180
- Cash
- £893,232
- Employees
- 0.08
- Turnover
- £29,442,548
- Profit/loss
- £525,464
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10694136
- 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