PFT Limited

Company 00543180 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

2.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 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

Aptia UK Limited 1 shared director
Aptia Group Holdings Limited 1 shared director
Aptia Group Limited 1 shared director
Aptia Group Investments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00543180
Status	Active
Type	Private Limited Company
Incorporated	11/01/1955
Address	LEVEL 37, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (2)

Aptia Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mercer Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

Carrick, David George Director · appointed 2025
Viswanathan, Balamurugan Director · appointed 2024
Rayner, Christopher Lewis Former Director · appointed 2024 · resigned 2025
O'Dwyer, Tony Former Director · appointed 2020 · resigned 2024
Ellis, Sallie Former Secretary · appointed 2015 · resigned 2020
Tuff, Richard Former Director · appointed 2015 · resigned 2020
Lewis, Romana Former Secretary · appointed 2014 · resigned 2015
Dunsire, Fiona Stewart Former Director · appointed 2013 · resigned 2019
O'Regan, William Simon Former Director · appointed 2012 · resigned 2013
Ross, Claire Elizabeth Former Director · appointed 2011 · resigned 2015
Robinson, Jill Former Director · appointed 2007 · resigned 2011
Whalley, Alan Keith Former Director · appointed 2007 · resigned 2012
Evans, Christopher David Maund Former Director · appointed 2007 · resigned 2007
Williams, David Nicholas Former Director · appointed 2006 · resigned 2024
Rowe, Mark Keith Former Director · appointed 2006 · resigned 2006
Rayner, William Former Director · appointed 2006 · resigned 2006
Radford, Michael John Former Director · appointed 2005 · resigned 2006
Cosgrave, Patrick Gerard Former Director · appointed 2005 · resigned 2007
Clarke, John Richard Former Director · appointed 2005 · resigned 2005
Tyler, Michael John Former Director · appointed 2002 · resigned 2006
Bray, Adam James Former Director · appointed 2002 · resigned 2003
Couchman, Paul Former Director · appointed 2002 · resigned 2005
Holland, Christopher William Former Director · appointed 2000 · resigned 2002
Brindley, Maura Frances Former Secretary · appointed 2000 · resigned 2014
Carr, Roy William Former Director · appointed 1999 · resigned 2005
Ferris, Thomas Anthony Former Secretary · appointed 1997 · resigned 2000
Chesworth, Christopher Frank Former Director · appointed 1996 · resigned 2000
Royffe, Stephen Charles Former Director · resigned 1996
Hudson, David Henry Evans Former Director · resigned 1999
Dixon, Charles Ernest Former Secretary · resigned 1997
Johnson, Roger Clark Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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