PREMIER MITON GROUP PLC
ActiveCompany number 06306664
London, England · Incorporated 9 July 2007
Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Last updated on 19 September 2026
Activities of head offices · SIC 70100
Company history
HARVARD BIDCO LIMITED · 9 July 2007 – 3 December 2007
PREMIER ASSET MANAGEMENT GROUP LTD · 3 December 2007 – 29 September 2016
PREMIER ASSET MANAGEMENT GROUP PLC · 29 September 2016 – 14 November 2019
Company overview
PREMIER MITON GROUP PLC is an active public limited company incorporated on 9 July 2007 and registered in England and Wales. It has changed its name 3 times, most recently from PREMIER ASSET MANAGEMENT GROUP PLC on 29 September 2016. Its registered office is at Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England. Its principal activity is activities of head offices (SIC 70100).
The board consists of six British directors: O'SHEA, Michael Patrick (appointed 12 July 2007), HARRISON, Piers Godfrey (appointed 14 November 2019), FLEMING, Alison Rosemary (appointed 14 May 2020), MUSSENDEN, Sarah Elizabeth (appointed 7 June 2021), WALTON, Sarah Jane (appointed 7 June 2021) and WILLIAMS, Christopher Guy (appointed 4 December 2025). CRAIG, Gregor Alexander serves as company secretary (appointed 21 March 2025). 15 former officers have previously served the company. Two people previously held significant control and have since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent interim accounts, made up to 30 September 2025, were filed on 13 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. Companies House holds 194 filings for this company, most recently an accounts filing on 27 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- QUERIPEL PARTNERS LP (42.4%)
- MICHAEL PATRICK O'SHEA (13.5%)
- DAVID HAMBIDGE (7.6%)
- MARK FRIEND (6.6%)
- MICHAEL VOGEL (6.2%)
- NEIL MACPHERSON (4.7%)
- ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP (4.0%)
- MICHAEL HAMMOND (2.8%)
- PAUL BRANIGAN (2.6%)
- TM TRUSTEES LTD (2.2%)
- AMANDA HAMBIDGE (2.1%)
- CATRIONA O'SHEA (2.0%)
- BALMUIR NOMINEES LIMITED (1.3%)
- MC TRUSTEES LTD (0.9%)
- ELECTRA PRIVATE EQUITY PARTNERS 2012 LP (0.4%)
- MICHAEL PATRICK O'SHEA A/C JJO'S (0.3%)
- MICHAEL PATRICK O'SHEA A/C MHO'S (0.3%)
- SADIE FRIEND (0.1%)
- NIGEL SIDEBOTTOM (0.0%)
- EASTGATE COURT NOMINEES (0.0%)
- MICHAEL ANDREW VOGEL (0.0%)
- TM TRUSTEES LIMITED (0.0%)
- MARK ANDREW FRIEND (0.0%)
- SIMON GUY WILSON (0.0%)
- FREDERICK FULCHER (0.0%)
- VICTORIA FULCHER (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,375,302 | GBP | £13,753.020 | ||||
| DEFERRED | 486,076,406 | GBP | £486,076.410 | ||||
| 8% PREFERENCE | 13,500,000 | GBP | £13,500,000.000 | ||||
| 4% PREFERENCE | 29,170,000 | GBP | £29,170,000.000 | ||||
| Total | 530,121,708 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BALMUIR NOMINEES LIMITED | ORDINARY | 233 | 0.00% | 233 | 0.02% |
| DAVID HAMBIDGE | ORDINARY | 38,955 | 0.01% | 38,955 | 2.83% |
| EASTGATE COURT NOMINEES | ORDINARY | 78,964 | 0.01% | 78,964 | 5.74% |
| ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP | ORDINARY | 319,446 | 0.06% | 319,446 | 23.23% |
| ELECTRA PRIVATE EQUITY PARTNERS 2012 LP | ORDINARY | 26,352 | 0.00% | 26,352 | 1.92% |
| FREDERICK FULCHER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARK ANDREW FRIEND | ORDINARY | 12,312 | 0.00% | 12,312 | 0.90% |
| MC TRUSTEES LTD | ORDINARY | 173 | 0.00% | 173 | 0.01% |
| MICHAEL ANDREW VOGEL | ORDINARY | 69,926 | 0.01% | 69,926 | 5.08% |
| MICHAEL HAMMOND | ORDINARY | 10,508 | 0.00% | 10,508 | 0.76% |
| MICHAEL PATRICK O'SHEA | ORDINARY | 68,679 | 0.01% | 68,679 | 4.99% |
| NEIL MACPHERSON | ORDINARY | 15,519 | 0.00% | 15,519 | 1.13% |
| NIGEL SIDEBOTTOM | ORDINARY | 1,000 | 0.00% | 1,000 | 0.07% |
| QUERIPEL PARTNERS LP | ORDINARY | 702,854 | 0.13% | 702,854 | 51.11% |
| SIMON GUY WILSON | ORDINARY | 9,500 | 0.00% | 9,500 | 0.69% |
| TM TRUSTEES LIMITED | ORDINARY | 20,881 | 0.00% | 20,881 | 1.52% |
| AMANDA HAMBIDGE | DEFERRED | 11,000,000 | 2.07% | — | — |
| BALMUIR NOMINEES LIMITED | DEFERRED | 7,017,500 | 1.32% | — | — |
| CATRIONA O'SHEA | DEFERRED | 10,494,300 | 1.98% | — | — |
| DAVID HAMBIDGE | DEFERRED | 40,222,600 | 7.59% | — | — |
| FREDERICK FULCHER | DEFERRED | 0 | 0.00% | — | — |
| MARK FRIEND | DEFERRED | 34,964,785 | 6.60% | — | — |
| MC TRUSTEES LTD | DEFERRED | 5,018,135 | 0.95% | — | — |
| MICHAEL HAMMOND | DEFERRED | 14,809,100 | 2.79% | — | — |
| MICHAEL PATRICK O'SHEA | DEFERRED | 71,346,805 | 13.46% | — | — |
| MICHAEL PATRICK O'SHEA A/C JJO'S | DEFERRED | 1,500,000 | 0.28% | — | — |
| MICHAEL PATRICK O'SHEA A/C MHO'S | DEFERRED | 1,500,000 | 0.28% | — | — |
| MICHAEL VOGEL | DEFERRED | 33,059,300 | 6.24% | — | — |
| NEIL MACPHERSON | DEFERRED | 25,006,100 | 4.72% | — | — |
| NIGEL SIDEBOTTOM | DEFERRED | 185,165 | 0.03% | — | — |
| PAUL BRANIGAN | DEFERRED | 13,782,500 | 2.60% | — | — |
| QUERIPEL PARTNERS LP | DEFERRED | 204,364,901 | 38.55% | — | — |
| SADIE FRIEND | DEFERRED | 305,215 | 0.06% | — | — |
| TM TRUSTEES LTD | DEFERRED | 11,500,000 | 2.17% | — | — |
| VICTORIA FULCHER | DEFERRED | 0 | 0.00% | — | — |
| ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP | 8% PREFERENCE | 12,617,670 | 2.38% | — | — |
| ELECTRA PRIVATE EQUITY PARTNERS 2012 LP | 8% PREFERENCE | 882,330 | 0.17% | — | — |
| ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP | 4% PREFERENCE | 8,351,394 | 1.58% | — | — |
| ELECTRA PRIVATE EQUITY PARTNERS 2012 LP | 4% PREFERENCE | 1,267,580 | 0.24% | — | — |
| QUERIPEL PARTNERS LP | 4% PREFERENCE | 19,551,026 | 3.69% | — | — |
| Total | 530,121,708 | 100% | 1,375,302 | 100% |
Officers
Persons with significant control
No persons with significant control on record.
Funding
17 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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