Company
Premier Rugby Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John White 2024-2025 View profile
- Ismail Walid Kurdi 2022-2024 View profile
- Jason Whittingham 2021-2022 View profile
- Robert Richard Lucas 2019-2021 View profile
- Robin Peveril Hooper 2019-2025 View profile
- Simon Sebastian Orange 2019-2021 View profile
- Bruce Timothy Craig 2019-2021 View profile
- Nicholas James Clarry 2019-2025 View profile
- David Armstrong Ellis 2019-2019 View profile
- David John Morgan 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2019
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.
- Premier Rugby Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Harlequin Football Club Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
Group
- Premier Rugby Holdco Limited
is controlled by Premier Rugby Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register - Premier Rugby Holdings LLP
is controlled by PRL Investor Limited
Evidence
active 25-50% voting (LLP) · notified 2019-03-27 · source: Companies House PSC register - PRL Investor Limited
is controlled by Harlequin Football Club Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20, ceased 2019-03-29 · source: Companies House PSC register - Harlequin Football Club Limited
is controlled by Duncan Paul Saville
Evidence
ceased 75-100% shares (trust) · notified 2018-12-20, ceased 2020-03-19 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- £93,270,503
- Total assets
- £191,687,764
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,324,689
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Thomas Johan Constantijn Visser Director · appointed 2025
- Christopher Arthur Booy Director · appointed 2021
- Marc David Allera Director · appointed 2025
- Wright, Gemma Elizabeth, Ms. Director · appointed 2021
- Martin George St Quinton Director · appointed 2019
Directors past 6 years
- Martin George St Quinton Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Thomas Johan Constantijn Visser Director · appointed 2025
- Christopher Arthur Booy Director · appointed 2021
- Marc David Allera Director · appointed 2025
- Wright, Gemma Elizabeth, Ms. Director · appointed 2021
- Martin George St Quinton Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Nicholas James Clarry Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11894512
- 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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