Company
AO Premium Club Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2019
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.
- AO World PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12
Group
- AO Premium Club Limited
is controlled by AO World PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
Ultimately controlled by AO World PLC.
20 other companies in this group
- AO Recycling Limited
- AO Logistics Limited
- Electrical Appliance Outlet Limited
- Mobile Phones Direct Limited
- AO LTD
- Affordable Mobiles Limited
- Elekdirect Limited
- AO Rental Limited
- Weee RE-USE IT Limited
- Appliances Online LTD
- AO Deutschland Limited
- AO Club Limited
- Weee Collect IT Limited
- AO Retail Limited
- AO Care Limited
- Worry Free Limited
- AO Distribution Limited
- Expert Logistics LTD.
- AO Trade Limited
- AO World PLC
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
- Jonathan Mark Stephen Higgins Director · appointed 2019
Directors past 6 years
- Jonathan Mark Stephen Higgins Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Jonathan Mark Stephen Higgins Director · appointed 2019
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
- 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
- 12202433
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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