Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Premier Brands Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Kasey Mcpherson 2018-2018 Director View profile
  2. Emmett Mcevoy 2012-2015 Director View profile
  3. Andrew John Mcdonald 2011-2018 Director View profile
  4. Jim Hepburn 2011-2015 Director View profile
  5. Antony David Smith 2011-2012 Director View profile
  6. Suzanne Elizabeth Wise 2009-2011 Director View profile
  7. Andrew Michael Peeler 2009-2011 Director View profile
  8. Gwynfor Paul Tyley 2003-2010 Director View profile
  9. Sian Louise Land 2002-2004 Director View profile
  10. Paul Thomas 2002-2009 Director View profile
  11. Robert John Schofield 2002-2002 Director View profile
  12. Anthony Christopher O'Neill 2001-2003 Director View profile
  13. Stephen Patrick Mackee 2000-2002 Director View profile
  14. John Ellis Nichols 2000-2002 Director View profile
  15. Michael John Hancox 1999-2000 Director View profile
  16. Paul Alan Leach 1999-2011 Director View profile
  17. Andrew Scott Rosen 1999-2003 Director View profile
  18. Rosalind Ilona Campbell 1999-1999 Director View profile
  19. Dr Alan Stewart Wallace 1999-1999 Director View profile
  20. John Charles Maton 1998-1998 Director View profile
  21. Michael John Teacher 1996-1999 Director View profile
  22. Stephen William Orchard 1994-2000 Director View profile
  23. Roger Victor John Cadbury 1994-1996 Director View profile
  24. Bruce Ian Hamilton 1993-1997 Director View profile
  25. Rajiv Wahi 1993-2000 Director View profile
  26. Colim Fionbar Lyons 1993-1997 Director View profile
  27. Alexander George Malcolm Ritchie 1993-1994 Director View profile
  28. Joseph Arthur Brown 1993-1993 Director View profile
  29. William David Brodie 1993-1993 Director View profile
  30. Pierre Reichenbach 1993-1997 Director View profile
  31. Christine Anne Hines 1992-2007 Director View profile
  32. David Alexander Newton 1992-1993 Director View profile
  33. Bart Jan Constandse 1992-1994 Director View profile
  34. Keith William Lillington 1989-1992 Director View profile
  35. Sir Harry Solomon 1989-1993 Director View profile
  36. Charles John Bowen 1989-1992 Director View profile
  37. Philip Charles Sheward 1989-1992 Director View profile
  38. Robert John Mottram 1992 Director View profile
  39. Sir Paul Rupert Judge 1989 Director View profile
  40. David Martin Bralsford 1991 Director View profile
  41. Derek Donald Reid 1992 Director View profile
  42. Michael Arthur Martin Tripp 1992 Director View profile
  43. Stanley Evan Williams 1990 Director View profile
  44. Paul Sands 1990 Director View profile
  45. Gerald Walker Walsh 1990 Director View profile
  46. John Albert Perkins 1992 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/11/1985

Ownership

Owned by (2) 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 Brands Limited is controlled by Premier Foods (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register
  2. Premier Foods (Holdings) Limited is controlled by Premier Foods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Premier Foods Group Limited is controlled by Premier Foods Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register
  4. Premier Foods Investments Limited is controlled by Premier Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Premier Foods PLC.

28 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

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.

3 directors on the board

12.6y median 11.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
SC096055
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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