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Company · London

Elevate Portfolio Services Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 57

  1. Stuart Lapsley Maclennan 2023-2025 Director View profile
  2. Jonathan Black 2023-2024 Director View profile
  3. Grant Thomas Hotson 2021-2022 Director View profile
  4. Brian James Mcbride 2020-2022 Director View profile
  5. Michael Tumilty 2020-2022 Director View profile
  6. Neil Lindsay Nicholson Machray 2020-2022 Director View profile
  7. Noel Thomas Butwell 2019-2026 Director View profile
  8. Tanya Catherine Castell MBE 2019-2020 Director View profile
  9. Aileen Margaret Gillan 2019-2025 Director View profile
  10. Andrew Simon Warner 2018-2019 Director View profile
  11. Kevin Allen Huw Parry 2018-2018 Director View profile
  12. Stephen Keith Percival 2017-2018 Director View profile
  13. Amanda Helen Bowe 2017-2018 Director View profile
  14. Richard David Houghton 2017-2018 Director View profile
  15. David Gideon Marock 2017-2024 Director View profile
  16. Lynne Margaret Peacock 2017-2018 Director View profile
  17. Mark Alexander Hesketh 2016-2017 Director View profile
  18. Finbar Anthony O'Dwyer 2016-2019 Director View profile
  19. John Easton Gill 2016-2017 Director View profile
  20. Mark Jonathan Dixon 2016-2017 Director View profile
  21. Bertrand Poupart-Lafarge 2014-2016 Director View profile
  22. Michael John Kellard 2014-2016 Director View profile
  23. Paul James Evans 2014-2016 Director View profile
  24. Rosalyn Susan Wilton 2014-2015 Director View profile
  25. Peter Frank Hazell 2014-2016 Director View profile
  26. Dr David Michael Thompson 2013-2014 Director View profile
  27. Simon Llewellyn Marc Davies 2009-2013 Director View profile
  28. David Richard Cheeseman 2008-2016 Director View profile
  29. Paul Mcmahon 2007-2009 Director View profile
  30. Nicolas John Elphick 2007-2014 Director View profile
  31. Graham Harvey 2006-2007 Director View profile
  32. Andrew John Purvis 2004-2016 Director View profile
  33. David Emmanuel Hynam 2003-2007 Director View profile
  34. Philip Duncan Loney 2002-2003 Director View profile
  35. Andrew Kenneth Haste 1999-2002 Director View profile
  36. Peter Anthony Davies 1998-1999 Director View profile
  37. Robert Edmund Lee 1998-2006 Director View profile
  38. Dr Paul Michael Whitney 1996-1998 Director View profile
  39. Michael James Stirrup 1996-2001 Director View profile
  40. David Hugh Gosling 1995-2002 Director View profile
  41. Arthur Leslie Owen 1995-1999 Director View profile
  42. Geoffrey Harrison-Dees 1995-1997 Director View profile
  43. Simon Mcclean 1995-1996 Director View profile
  44. Peter Conway Morris 1994-2005 Director View profile
  45. David Edward Baker 1994-1995 Director View profile
  46. Paul Christopher Kim 1994-1998 Director View profile
  47. John Reeve 1992-1995 Director View profile
  48. Nicholas Charles Wells 1992-1993 Director View profile
  49. Ian Godfrey Sampson 1992 Director View profile
  50. John Dudley Webster 1992 Director View profile
  51. Stuart David Mathieson 1994 Director View profile
  52. Wendy Jane Smith 2018-2020 Secretary View profile
  53. Frances Margaret Horsburgh 2016-2018 Secretary View profile
  54. Ian David Lea Richardson 2000-2004 Secretary View profile
  55. Caroline Mary Driscoll 1999-2000 Secretary View profile
  56. Dean Leonard Clarke 1997-1999 Secretary View profile
  57. Janet Irwin Wallwork 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
13/08/1973
Registered office
London
Previous names
AXA Portfolio Services Limited (until 21/04/2017)

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.

  • Aberdeen Platform Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31
  • AXA UK PLC ceased 2016-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Elevate Portfolio Services Limited is controlled by Aberdeen Platform Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register
  2. Aberdeen Platform Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 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.

6 directors on the board

2.7y median 1.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 8Professional services 3Business services 2Arts and leisure 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
01128611
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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