Elevate Portfolio Services Limited
Company 01128611 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.
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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.
6 directors on the board
- Carolyn Cathleen Raffaeli Director · appointed 2019
- Jacqueline Cecilia Kilgour Director · appointed 2025
- Louise Hannah Williams Director · appointed 2025
- Richard Graham Denning Director · appointed 2026
- Hannah Melissa Wood Grove Director · appointed 2022
- Rushad Abadan Director · appointed 2025
Directors past 6 years
- Carolyn Cathleen Raffaeli Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Carolyn Cathleen Raffaeli Director · appointed 2019
- Jacqueline Cecilia Kilgour Director · appointed 2025
- Louise Hannah Williams Director · appointed 2025
- Richard Graham Denning Director · appointed 2026
- Hannah Melissa Wood Grove Director · appointed 2022
- Rushad Abadan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Noel Thomas Butwell Director · appointed 2019 · resigned 2026
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
- Aberdeen Platform Limited 6 shared directors
- Aberdeen Group PLC 2 shared directors
Connected through a shared director
- Aberdeen Portfolio Solutions Limited 1 shared director
- Services Family LTD 1 shared director
- JOE's Blooms LTD 1 shared director
- PM Museum LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01128611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1973 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (63)
- Richard Graham Denning Director · appointed 2026
- Louise Hannah Williams Director · appointed 2025
- Jacqueline Cecilia Kilgour Director · appointed 2025
- Rushad Abadan Director · appointed 2025
- Hannah Melissa Wood Grove Director · appointed 2022
- Carolyn Cathleen Raffaeli Director · appointed 2019
Show 57 former officers
- Stuart Lapsley Maclennan Director · appointed 2023 · resigned 2025
- Jonathan Black Director · appointed 2023 · resigned 2024
- Grant Thomas Hotson Director · appointed 2021 · resigned 2022
- Brian James Mcbride Director · appointed 2020 · resigned 2022
- Michael Tumilty Director · appointed 2020 · resigned 2022
- Neil Lindsay Nicholson Machray Director · appointed 2020 · resigned 2022
- Noel Thomas Butwell Director · appointed 2019 · resigned 2026
- Tanya Catherine Castell Mbe Director · appointed 2019 · resigned 2020
- Aileen Margaret Gillan Director · appointed 2019 · resigned 2025
- Andrew Simon Warner Director · appointed 2018 · resigned 2019
- Wendy Jane Smith Secretary · appointed 2018 · resigned 2020
- Kevin Allen Huw Parry Director · appointed 2018 · resigned 2018
- Stephen Keith Percival Director · appointed 2017 · resigned 2018
- Amanda Helen Bowe Director · appointed 2017 · resigned 2018
- Richard David Houghton Director · appointed 2017 · resigned 2018
- David Gideon Marock Director · appointed 2017 · resigned 2024
- Lynne Margaret Peacock Director · appointed 2017 · resigned 2018
- Mark Alexander Hesketh Director · appointed 2016 · resigned 2017
- Finbar Anthony O'Dwyer Director · appointed 2016 · resigned 2019
- John Easton Gill Director · appointed 2016 · resigned 2017
- Mark Jonathan Dixon Director · appointed 2016 · resigned 2017
- Frances Margaret Horsburgh Secretary · appointed 2016 · resigned 2018
- Bertrand Poupart-Lafarge Director · appointed 2014 · resigned 2016
- Michael John Kellard Director · appointed 2014 · resigned 2016
- Paul James Evans Director · appointed 2014 · resigned 2016
- Rosalyn Susan Wilton Director · appointed 2014 · resigned 2015
- Peter Frank Hazell Director · appointed 2014 · resigned 2016
- Thompson, David Michael, Dr Director · appointed 2013 · resigned 2014
- Simon Llewellyn Marc Davies Director · appointed 2009 · resigned 2013
- David Richard Cheeseman Director · appointed 2008 · resigned 2016
- Paul Mcmahon Director · appointed 2007 · resigned 2009
- Nicolas John Elphick Director · appointed 2007 · resigned 2014
- Graham Harvey Director · appointed 2006 · resigned 2007
- Andrew John Purvis Director · appointed 2004 · resigned 2016
- David Emmanuel Hynam Director · appointed 2003 · resigned 2007
- Philip Duncan Loney Director · appointed 2002 · resigned 2003
- Ian David Lea Richardson Secretary · appointed 2000 · resigned 2004
- Andrew Kenneth Haste Director · appointed 1999 · resigned 2002
- Caroline Mary Driscoll Secretary · appointed 1999 · resigned 2000
- Peter Anthony Davies Director · appointed 1998 · resigned 1999
- Robert Edmund Lee Director · appointed 1998 · resigned 2006
- Dean Leonard Clarke Secretary · appointed 1997 · resigned 1999
- Whitney, Paul Michael, Dr Director · appointed 1996 · resigned 1998
- Michael James Stirrup Director · appointed 1996 · resigned 2001
- David Hugh Gosling Director · appointed 1995 · resigned 2002
- Arthur Leslie Owen Director · appointed 1995 · resigned 1999
- Geoffrey Harrison-Dees Director · appointed 1995 · resigned 1997
- Simon Mcclean Director · appointed 1995 · resigned 1996
- Peter Conway Morris Director · appointed 1994 · resigned 2005
- David Edward Baker Director · appointed 1994 · resigned 1995
- Paul Christopher Kim Director · appointed 1994 · resigned 1998
- John Reeve Director · appointed 1992 · resigned 1995
- Nicholas Charles Wells Director · appointed 1992 · resigned 1993
- Ian Godfrey Sampson Director · resigned 1992
- Janet Irwin Wallwork Secretary · resigned 1995
- John Dudley Webster Director · resigned 1992
- Stuart David Mathieson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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