---
title: "PREMIER MOBILITY (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c41d087e-ea43-5b59-9be0-2e40ecfaad23
json: https://whiteintel.dev/api/public/dossier/c41d087e-ea43-5b59-9be0-2e40ecfaad23
identifier: oo:GB-COH-04744412
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PREMIER MOBILITY (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04744412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c41d087e-ea43-5b59-9be0-2e40ecfaad23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c41d087e-ea43-5b59-9be0-2e40ecfaad23  

## Ownership & control

### Owners / controllers

- **Mr Darryl Andrew Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/a025f838-6622-5286-aef4-ccf68d8fd1dd
- **Stacey Louise Warwick** (beneficial owner) — 50% — https://whiteintel.dev/entity/ccb3d019-36d8-5b76-8d27-b9eee43cdadd
- **Mr Timothy Alan Fergus** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7844b9e-5f0d-55be-bb23-040c7dc6629a
- **Shirley Burt** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a387893-3d84-53b8-ae4f-625618807fbe
- **Shirley Burt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c0ae7b9-35b8-48e2-9ede-bbd0a1a8d875
- **Mr Darryl Andrew Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58d5d24c-d41d-4e9c-baf1-edba4f5a6341
- **Stacey Louise Warwick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72e1ae7d-cf7f-4e75-8e8a-2fb5316d1eeb
- **Mr Timothy Alan Fergus** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22b86295-994a-4ca2-a4a2-40a54614886a

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04744412`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-25
- **Registered office:** 136 Ashby Road, Hinckley, LE10 1SN, England
- **SIC:** 47789

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £1,427,299 |
| Cash | £953,548 |
| Shareholder funds | £6 |
| Fixed assets | £123,964 |
| Current assets | £2,524,902 |
| Employees | 31 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BAKER, Louise — director · British · appointed 2018-01-09
- FERGUS, Timothy Alan — director · British · appointed 2019-03-29
- GRANT, Caroline — director · British · appointed 2019-03-29
- CASTLEDINE, Zoe Marie — secretary · appointed 2011-04-04 · resigned 2011-09-30
- LATHBURY, Frank Norbert — secretary · British · appointed 2003-04-25 · resigned 2011-04-04
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-04-25 · resigned 2003-04-25
- BRYCE, Alan Forbes — director · British · appointed 2003-04-25 · resigned 2010-04-25
- BURT, Shirley — director · British · appointed 2017-12-22 · resigned 2019-03-29
- CASTLEDINE, Zoe Marie — director · British · appointed 2011-04-04 · resigned 2011-09-30
- HAINES, Simon Christopher — director · British · appointed 2011-09-30 · resigned 2011-10-07
- LATHBURY, Frank Norbert — director · British · appointed 2003-04-25 · resigned 2011-04-04
- SMITH, Darryl Andrew — director · British · appointed 2011-09-30 · resigned 2017-12-22
- WARWICK, Stacey Louise — director · British · appointed 2011-09-30 · resigned 2017-12-22
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-04-25 · resigned 2003-04-25

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Alan Fergus — 75–100% shares · individual PSC · England — since 2019-03-29
- Shirley Burt — 75–100% shares · individual PSC — ceased 2019-03-29
- Mr Darryl Andrew Smith — 25–50% shares · individual PSC · England — ceased 2017-12-22
- Stacey Louise Warwick — 25–50% shares · individual PSC · England — ceased 2017-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04744412
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04744412/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04744412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIER MOBILITY (UK) LIMITED**. Human view: https://whiteintel.dev/entity/c41d087e-ea43-5b59-9be0-2e40ecfaad23 · Structured JSON: https://whiteintel.dev/api/public/dossier/c41d087e-ea43-5b59-9be0-2e40ecfaad23._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._