Premium Group Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMcn (Shropshire) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-31 · No cessation recorded
Source record 246072758Show 1 ceased record
MM
Mr Martin Thomas McnultyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2023-03-21
Source record 249721823People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
Show 13 historical appointments
PB
Phil BaylesResigned director
Resigned 2026-02-24
JY
James YeandleResigned director
Resigned 2024-07-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2024-07-01 · 1 yr · Managing Director
CH
Christopher HartleyResigned director
Resigned 2013-05-08 · 11 yrs · None
MM
Martin McnultyResigned director
Resigned 2010-06-30 · 14 yrs · Director
MW
Michele WellsResigned director
Resigned 2006-10-01 · 1 yr · Director
GC
Glanville ClaytonResigned director
Resigned 2003-07-31 · 6 yrs · Business Consultant
RJ
Resigned 2003-03-01 · 21 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-02
ID
Ian DavisResigned director
Resigned 2000-02-02 · 12 yrs · Director
PA
Resigned 2000-02-02 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active