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Company · London

PFT Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PFT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Christopher Lewis Rayner 2024-2025 Director View profile
  2. Tony O'Dwyer 2020-2024 Director View profile
  3. Richard Tuff 2015-2020 Director View profile
  4. Fiona Stewart Dunsire 2013-2019 Director View profile
  5. William Simon O'Regan 2012-2013 Director View profile
  6. Claire Elizabeth Ross 2011-2015 Director View profile
  7. Jill Robinson 2007-2011 Director View profile
  8. Alan Keith Whalley 2007-2012 Director View profile
  9. Christopher David Maund Evans 2007-2007 Director View profile
  10. David Nicholas Williams 2006-2024 Director View profile
  11. Mark Keith Rowe 2006-2006 Director View profile
  12. William Rayner 2006-2006 Director View profile
  13. Michael John Radford 2005-2006 Director View profile
  14. Patrick Gerard Cosgrave 2005-2007 Director View profile
  15. John Richard Clarke 2005-2005 Director View profile
  16. Michael John Tyler 2002-2006 Director View profile
  17. Adam James Bray 2002-2003 Director View profile
  18. Paul Couchman 2002-2005 Director View profile
  19. Christopher William Holland 2000-2002 Director View profile
  20. Roy William Carr 1999-2005 Director View profile
  21. Christopher Frank Chesworth 1996-2000 Director View profile
  22. Stephen Charles Royffe 1996 Director View profile
  23. David Henry Evans Hudson 1999 Director View profile
  24. Roger Clark Johnson 1996 Director View profile
  25. Sallie Ellis 2015-2020 Secretary View profile
  26. Romana Lewis 2014-2015 Secretary View profile
  27. Maura Frances Brindley 2000-2014 Secretary View profile
  28. Thomas Anthony Ferris 1997-2000 Secretary View profile
  29. Charles Ernest Dixon 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
11/01/1955
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Aptia UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
  • Mercer Limited ceased 2024-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. PFT Limited is controlled by Aptia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 · source: Companies House PSC register

Ultimately controlled by Aptia UK Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.6y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00543180
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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