Premier Brands Limited
Company SC096055 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.
3
directors on the board
12.6y median 11.5y
average tenure
18.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 38Manufacturing 10Retail and trade 3Finance 2Hospitality 2Property 2
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.
Related organisations
- RH Oldco Limited 3 shared directors
- Centura Foods Limited 3 shared directors
- Alpha Cereals Unlimited 3 shared directors
- Premier Foods (Holdings) Limited 3 shared directors
- Hillsdown International Limited 3 shared directors
- H.L. Foods Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC096055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1985 |
| Address | FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
- Premier Foods (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hsbc Corporate Trustee Company (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Premier Financing Limited ceased
significant influence or control - Premier Financing Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Rose, Simon Alan Director · appointed 2018
- Leggett, Duncan Neil Director · appointed 2015
- Wilbraham, Simon Nicholas Director · appointed 2007
- Mcpherson, Kasey Former Director · appointed 2018 · resigned 2018
- Mcevoy, Emmett Former Director · appointed 2012 · resigned 2015
- Mcdonald, Andrew John Former Director · appointed 2011 · resigned 2018
- Hepburn, Jim Former Director · appointed 2011 · resigned 2015
- Smith, Antony David Former Director · appointed 2011 · resigned 2012
- Wise, Suzanne Elizabeth Former Director · appointed 2009 · resigned 2011
- Peeler, Andrew Michael Former Director · appointed 2009 · resigned 2011
- Tyley, Gwynfor Paul Former Director · appointed 2003 · resigned 2010
- Land, Sian Louise Former Director · appointed 2002 · resigned 2004
- Thomas, Paul Former Director · appointed 2002 · resigned 2009
- Schofield, Robert John Former Director · appointed 2002 · resigned 2002
- O'Neill, Anthony Christopher Former Director · appointed 2001 · resigned 2003
- Mackee, Stephen Patrick Former Director · appointed 2000 · resigned 2002
- Nichols, John Ellis Former Director · appointed 2000 · resigned 2002
- Hancox, Michael John Former Director · appointed 1999 · resigned 2000
- Leach, Paul Alan Former Director · appointed 1999 · resigned 2011
- Rosen, Andrew Scott Former Director · appointed 1999 · resigned 2003
- Campbell, Rosalind Ilona Former Director · appointed 1999 · resigned 1999
- Wallace, Alan Stewart, Dr Former Director · appointed 1999 · resigned 1999
- Maton, John Charles Former Director · appointed 1998 · resigned 1998
- Teacher, Michael John Former Director · appointed 1996 · resigned 1999
- Orchard, Stephen William Former Director · appointed 1994 · resigned 2000
- Cadbury, Roger Victor John Former Director · appointed 1994 · resigned 1996
- Hamilton, Bruce Ian Former Director · appointed 1993 · resigned 1997
- Wahi, Rajiv Former Director · appointed 1993 · resigned 2000
- Lyons, Colim Fionbar Former Director · appointed 1993 · resigned 1997
- Ritchie, Alexander George Malcolm Former Director · appointed 1993 · resigned 1994
- Brown, Joseph Arthur Former Director · appointed 1993 · resigned 1993
- Brodie, William David Former Director · appointed 1993 · resigned 1993
- Reichenbach, Pierre Former Director · appointed 1993 · resigned 1997
- Hines, Christine Anne Former Director · appointed 1992 · resigned 2007
- Newton, David Alexander Former Director · appointed 1992 · resigned 1993
- Constandse, Bart Jan Former Director · appointed 1992 · resigned 1994
- Lillington, Keith William Former Director · appointed 1989 · resigned 1992
- Solomon, Harry, Sir Former Director · appointed 1989 · resigned 1993
- Bowen, Charles John Former Director · appointed 1989 · resigned 1992
- Sheward, Philip Charles Former Director · appointed 1989 · resigned 1992
- Mottram, Robert John Former Director · resigned 1992
- Judge, Paul Rupert, Sir Former Director · resigned 1989
- Bralsford, David Martin Former Director · resigned 1991
- Reid, Derek Donald Former Director · resigned 1992
- Tripp, Michael Arthur Martin Former Director · resigned 1992
- Williams, Stanley Evan Former Director · resigned 1990
- Sands, Paul Former Director · resigned 1990
- Walsh, Gerald Walker Former Director · resigned 1990
- Perkins, John Albert Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record