Premier Modular Group Holdings Limited
Company 14710024 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Andrew James Honan Director · appointed 2023
- James Page Director · appointed 2023
- Keith Maddin Director · appointed 2023
- Mark Rooney Director · appointed 2023
- Helen Marie Downie Director · appointed 2024
- David Christopher Harris Director · appointed 2023
- Craig Malloy Director · appointed 2025
2.7y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Andrew James Honan Director · appointed 2023
- James Page Director · appointed 2023
- Keith Maddin Director · appointed 2023
- Mark Rooney Director · appointed 2023
- Helen Marie Downie Director · appointed 2024
- David Christopher Harris Director · appointed 2023
- Craig Malloy Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 45Manufacturing 8Construction 6Professional services 6Property 4Business services 2Other services 1Tech and media 1
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 Modular Limited 3 shared directors
- PM Wire 2005 Limited 3 shared directors
- UK Energy Partners LTD 3 shared directors
- PM Pipes 2012 Limited 3 shared directors
- NET Zero Buildings Limited 3 shared directors
- NET Zero Buildings Holding Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14710024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2023 |
| Address | PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE, CATFOSS AIRFIELD, BRANDESBURTON, DRIFFIELD, YO25 8EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64304 - Activities of open-ended investment companies
Owned by (4) 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.
- Cabot Square Capital LLP
significant influence · notified 2023-08-08 - Birdie Holdco Limited
25-50% shares, 25-50% voting · notified 2023-08-08 - Cabot Square Capital GP V LLP
25-50% voting · notified 2023-08-08 - MML UK Advisor LLP ceased 2023-08-08
25-50% shares, 25-50% voting · notified 2023-08-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Modular Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07
Officers (10)
- Craig Malloy Director · appointed 2025
- Helen Marie Downie Director · appointed 2024
- Andrew James Honan Director · appointed 2023
- James Page Director · appointed 2023
- Keith Maddin Director · appointed 2023
- Mark Rooney Director · appointed 2023
- David Christopher Harris Director · appointed 2023
Show 3 former officers
- Daniel Allison Director · appointed 2023 · resigned 2024
- Harrison Harvey Smith Director · appointed 2023 · resigned 2024
- Craig Glover Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record