Premier Pedigree Services Limited
Company 13130082 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.
2 directors on the board
- Jeremy Robert Paynter Director · appointed 2023
- David Murray Lyle Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jeremy Robert Paynter Director · appointed 2023
- David Murray Lyle Director · appointed 2024
Also govern a charity
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.
Connected through a shared director
- British Charolais Cattle Society Limited (the) 1 shared director
- R A Paynter LTD 1 shared director
- Glenchart Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13130082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2021 |
| Address | AVENUE M NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- British Charolais Cattle Society Limited (the)
75-100% shares, 75-100% voting · notified 2021-01-13
Officers (5)
- David Murray Lyle Director · appointed 2024
- Jeremy Robert Paynter Director · appointed 2023
Show 3 former officers
- Andrew Edward Sellick Director · appointed 2023 · resigned 2024
- Peter James Phythian Director · appointed 2021 · resigned 2022
- Graham Charles Robinson Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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