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Company

Premium Plan Motor Finance Limited

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

Network

The large node is Premium Plan Motor Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Jill Sparks 2018-2025 Director View profile
  2. Ryan Anthony Clarke 2018-2019 Director View profile
  3. Simon Oliver Greiner 2018-2022 Director View profile
  4. Lianne Estelle Firth 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2018

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. Premium Plan Motor Finance Limited is controlled by Premium Plan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 · source: Companies House PSC register
  2. Premium Plan Limited is controlled by Totemic (2014) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-06-29 · source: Companies House PSC register
  3. Totemic (2014) Holdings Limited is controlled by Lianne Estelle Tapson
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2018-06-29 · source: Companies House PSC register

Ultimately controlled by Lianne Estelle Tapson.

43 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Business services 2Finance 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
11632585
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