Premier Rugby Holdco Limited
Company 11894512 Active
Connected board network
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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.
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.
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
- Premier Rugby Limited 5 shared directors
- Superstruct Entertainment Limited 2 shared directors
- Cobalto UK Bidco Limited 2 shared directors
- PRL Investor Limited 2 shared directors
- Cobalto Holdings 5 Limited 2 shared directors
- Cobalto Holdings 6 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11894512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2019 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Rugby Limited
75-100% shares · notified 2019-03-29
Officers (15)
- Marc David Allera Director · appointed 2025
- Thomas Johan Constantijn Visser Director · appointed 2025
- Wright, Gemma Elizabeth, Ms. Director · appointed 2021
- Christopher Arthur Booy Director · appointed 2021
- Martin George St Quinton Director · appointed 2019
Show 10 former officers
- John White Director · appointed 2024 · resigned 2025
- Ismail Walid Kurdi Director · appointed 2022 · resigned 2024
- Jason Whittingham Director · appointed 2021 · resigned 2022
- Robert Richard Lucas Director · appointed 2019 · resigned 2021
- Robin Peveril Hooper Director · appointed 2019 · resigned 2025
- Simon Sebastian Orange Director · appointed 2019 · resigned 2021
- Bruce Timothy Craig Director · appointed 2019 · resigned 2021
- Nicholas James Clarry Director · appointed 2019 · resigned 2025
- David Armstrong Ellis Director · appointed 2019 · resigned 2019
- David John Morgan Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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