Policy Portfolio Limited
Company 00449681 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Willem Hendrik Viljoen Director · appointed 2026
- Kevin Patrick Mckenna Director · appointed 2014
5.9y median 5.9y
average tenure
11.6y
longest tenure
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Willem Hendrik Viljoen Director · appointed 2026
- Kevin Patrick Mckenna Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Nicholas Robert Turner Director · appointed 2025 · resigned 2026
- Cherie Lefever Director · appointed 2003 · resigned 2025
- Samantha Jayne Brayshaw Director · appointed 2024 · resigned 2025
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.
Finance 11Professional services 6Business services 2Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beale Dobie & Company Limited 2 shared directors
Connected through a shared director
- Investec 1 Limited 1 shared director
- Investec Investments (UK) Limited 1 shared director
- Investec Group Investments (UK) Limited 1 shared director
- Investec Investment Trust PLC 1 shared director
- Investec Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00449681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1948 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Willem Hendrik Viljoen Director · appointed 2026
- Connie Mei Ling Law Secretary · appointed 2016
- Kevin Patrick Mckenna Director · appointed 2014
Show 24 former officers
- Nicholas Robert Turner Director · appointed 2025 · resigned 2026
- Samantha Jayne Brayshaw Director · appointed 2024 · resigned 2025
- Ahmed, Palash, Mr. Director · appointed 2024 · resigned 2024
- Catherine Elizabeth Dyson Director · appointed 2018 · resigned 2024
- Christopher Stephen Heyworth Director · appointed 2014 · resigned 2018
- Brian Mark Johnson Director · appointed 2014 · resigned 2023
- Shilla Pindoria Secretary · appointed 2011 · resigned 2016
- Dominic Murray Secretary · appointed 2009 · resigned 2011
- Steven Mark Burgess Director · appointed 2007 · resigned 2014
- Kathy Cong Secretary · appointed 2007 · resigned 2009
- David Miller Secretary · appointed 2005 · resigned 2007
- Cherie Lefever Director · appointed 2003 · resigned 2025
- Grant Davies Ratcliff Secretary · appointed 2003 · resigned 2005
- James Cooke Director · appointed 2003 · resigned 2007
- Neil Desmond Whitfield Director · appointed 1999 · resigned 2001
- Arnold Ian Basserable Director · appointed 1997 · resigned 1999
- Ian Corrick Palmer Fraser Director · appointed 1997 · resigned 1999
- Brian Malcolm Goldstein Director · appointed 1995 · resigned 2004
- Waley-Cohen, Stephen Harry, Sir Director · appointed 1993 · resigned 1998
- David Marriott Director · appointed 1993 · resigned 1997
- Paul Robert Smith Secretary · appointed 1993 · resigned 2003
- Samuel Alexander Rubin Director · resigned 1997
- Fay Rubin Secretary · resigned 1997
- Isaac Rubin Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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