Policy Master Group Limited
Company 01077807 Active
Connected board network
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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
- Nathan Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nathan Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
Left in the last 12 months
- Colin Steven Greenhill 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.
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
- SSP Sirius Limited 2 shared directors
- SSP Sirius Solutions Limited 2 shared directors
- Mediquote Health Solutions Limited 2 shared directors
- SSP Holdings Limited 2 shared directors
- SSP Bidco Limited 2 shared directors
Connected through a shared director
- Sectornet Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01077807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1972 |
| Address | 3RD FLOOR WEST, BOWLING MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- SSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Nathan Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
Show 19 former officers
- Colin Steven Greenhill Director · appointed 2024 · resigned 2025
- Brian Beattie Director · appointed 2021 · resigned 2024
- Mark Robert Miller Director · appointed 2021 · resigned 2024
- Neil Andrew Forrest Secretary · appointed 2020 · resigned 2021
- Christopher Pennington Director · appointed 2018 · resigned 2021
- Stephen Michael Lathrope Director · appointed 2017 · resigned 2021
- Stephen Peter Cargill Director · appointed 2014 · resigned 2018
- Carol Thompson Director · appointed 2011 · resigned 2014
- Richard Charles Forrest Secretary · appointed 2011 · resigned 2020
- Nicholas John Bate Secretary · appointed 2007 · resigned 2011
- Laurence John Brian Walker Director · appointed 2007 · resigned 2018
- David Anthony Rasche Director · appointed 2007 · resigned 2011
- Richard Julian Bowser Secretary · resigned 2007
- Charles Kenneth Carter Director · resigned 1993
- Brian William Giddings Director · resigned 1993
- Michael James Clode Director · resigned 1993
- Anthony Richard Pople Director · resigned 1993
- Stephen John Verrall Director · resigned 2007
- Michael John Dawson Kidd Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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