Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Absolute Assigned Policies Limited

Absolute Assigned Policies Limited is an active UK company (number 00939239), incorporated 1968, with 1 current director, Katherine Ann Spiteri. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. John Caldicott Williams 2015-2020 Director View profile
  2. Brad Scott Huntington 2015-2020 Director View profile
  3. Doreen Pauline Elizabeth Richards 2015-2020 Director View profile
  4. Robert Eliot Ezekiel 2013-2025 Director View profile
  5. Michael Wallace Burt 2010-2010 Director View profile
  6. Christopher Michael Radford 2009-2010 Director View profile
  7. Clive Graham Parkinson 2008-2008 Director View profile
  8. Daniel Terence Farrow 2007-2008 Director View profile
  9. Arnie Iversen 2007-2013 Director View profile
  10. Simon David Goldsmith 2007-2009 Director View profile
  11. Robert Michael Abbey 2003-2008 Director View profile
  12. David Raphael Arnold 2002-2007 Director View profile
  13. Lee Richard Joseph Portnoi 1992-2007 Director View profile
  14. Teresa Rosenbaum 1994 Director View profile
  15. Jeffrey Lionel Rosenbaum 1992 Director View profile
  16. Richard Alan Ross 2003 Director View profile
  17. TIS Group LTD 2003-2009 Corporate-secretary View profile
  18. S & R Management Limited 2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/09/1968

Ownership

Owned by (4) 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.

Group

  1. Absolute Assigned Policies Limited is controlled by Katherine Ann Spiteri
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2020-09-24 · source: Companies House PSC register

Ultimately controlled by Katherine Ann Spiteri.

5 other companies 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.

1 directors on the board

15.2y median 15.2y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 2Professional services 2

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00939239
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data