Premiertec Consulting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedClaremont It Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113940303Show 3 ceased records
RM
Mr. Roland James MilesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-05-20
Source record 113938999IM
Mr. Ian Michael MonaghanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-19
Source record 113939006RM
Mr Richard Owen Macinnes-ManbyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-05-20
Source record 113940419People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
PB
Philip Mark BradshawResigned director
Resigned 2025-05-12 · Company Director
CL
Charles LoveResigned director
Resigned 2024-04-30 · 1 yr · Group Financial Director
DC
David ChislettResigned director
Resigned 2022-05-20 · 1 yr · Director
JH
John Eric HawkinsResigned director
Resigned 2022-05-20 · 2 yrs · Director
SG
Simon GoodenoughResigned director
Resigned 2022-05-20 · 3 yrs · Director
SA
Steven AndersonResigned director
Resigned 2017-03-01 · 5 yrs · Non-Executive Director
DG
David GoldingResigned director
Resigned 2011-01-04 · 4 yrs · Consultant
JS
Jonathan StuartResigned director
Resigned 2011-01-04 · 13 yrs · Consultant
MV
Mark VivianResigned director
Resigned 2011-01-04 · 14 yrs · Consultant
CorpDmcs Secretaries LimitedResigned secretary
Resigned 2004-11-23
CorpDmcs Directors LimitedResigned director
Resigned 2004-11-23
RM
Roland MilesResigned director
Resigned 2004-11-23 · 17 yrs · IT Consultant
RM
Richard Mac Innes ManbyResigned director
Resigned 2004-11-23 · 17 yrs · Consultant
SC
Resigned 2004-11-23 · 7 yrs · Sales Director
IM
Ian MonaghanResigned director
Resigned 2004-11-23 · 13 yrs · IT Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active