Premia UK Holdings 3 LTD
Company 12071344 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.
3 directors on the board
- William Emerson O'Farrell Director · appointed 2021
- Colin Malcolm Grint Director · appointed 2020
- Simon Peter Curtis Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- William Emerson O'Farrell Director · appointed 2021
- Colin Malcolm Grint Director · appointed 2020
- Simon Peter Curtis Director · appointed 2021
Left in the last 12 months
- David John Atkins Director · appointed 2021 · resigned 2026
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
- BD Cooke Investments Limited 2 shared directors
- Premia Corporate Name (3) Limited 2 shared directors
- Premia Managing Agency Holdings Limited 2 shared directors
- Premia Managing Agency Limited 2 shared directors
- Premia UK Services Company Limited 2 shared directors
- Premia Corporate Name (2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12071344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2019 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr George Edward Matelich ceased 2019 American
significant influence or control - Mr Thomas Robert Wall Iv ceased 2019 American
significant influence or control - Mr Frank Templeton Nickell ceased 2019 American
significant influence or control
Officers (10)
- Anne Mary Mcarthur Secretary · appointed 2026
- Simon Peter Curtis Director · appointed 2021
- William Emerson O'Farrell Director · appointed 2021
- Colin Malcolm Grint Director · appointed 2020
Show 6 former officers
- Mariana Daoud-O'Connell Secretary · appointed 2023 · resigned 2026
- Larysa Alla Dlaboha Secretary · appointed 2021 · resigned 2022
- David John Atkins Director · appointed 2021 · resigned 2026
- Sonja Gail Wilhelmina Tuvnes Director · appointed 2021 · resigned 2021
- Zsolt Szalkai Director · appointed 2019 · resigned 2020
- Scott Laurence Maries Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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