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Governance Register

Company

Premier Hytemp Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 22

  1. Stuart Richard Dunlop 2023–2023 Director View profile
  2. John Douglas Berthinussen 2023–2023 Director View profile
  3. Paul Mark Conacher 2015–2016 Director View profile
  4. Maurice Mcbride 2015–2023 Director View profile
  5. Tim Richard Hatt 2014–2015 Director View profile
  6. Gavin Rippe 2014–2014 Director View profile
  7. Campbell Mckay Macpherson 2014–2016 Director View profile
  8. Douglas James Harrison 2012–2014 Director View profile
  9. William James Gold 2008–2015 Director View profile
  10. Lang Alastair Crawford 2008–2008 Director View profile
  11. Norman John Paterson 2008–2009 Director View profile
  12. Derek Graham Pattle 2008–2008 Director View profile
  13. James Donald Gilmour Wilson 2005–2013 Director View profile
  14. Graeme Everitt Hill 2005–2009 Director View profile
  15. Andrew Reid 2005–2008 Director View profile
  16. Kenneth Andrew Cockburn 1995–2005 Director View profile
  17. James Gardner Scott 1993 Director View profile
  18. David Edward Murray 2012 Director View profile
  19. Philip Strathdee Sinclair 2007 Director View profile
  20. Sarah Tahir 1999–2002 Secretary View profile
  21. David William Murray Horne 1999–2012 Secretary View profile
  22. Gordon Mckenzie Grassick 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1985

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.

Group

  1. Premier Hytemp Limited is controlled by Premier Hytemp Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Premier Hytemp Holdings Limited is controlled by Nickel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register
  3. Nickel Bidco Limited is controlled by Nickel Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13 · source: Companies House PSC register
  4. Nickel Newco Limited is controlled by Souter Kent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 · source: Companies House PSC register
  5. Souter Kent Limited is controlled by Souter SBS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Souter SBS Holdings Limited is controlled by Brian Souter
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Souter.

64 other companies in this group

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 for researchers

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.

2 directors on the board

8.2y median 8.2y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Professional services 2Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC093051
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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