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Company

Policy Trustees Limited

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

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

Who leads it

Previous officers 24

  1. Graeme Grattan Dickson 2025-2026 Director View profile
  2. Alistair Michael Scott-Somers 2024-2025 Director View profile
  3. Steven Michael Allen 2022-2023 Director View profile
  4. Charlotte Emily Thomas 2022-2024 Director View profile
  5. Neil Anthony Moles 2022-2024 Director View profile
  6. Helen Margaret Dyke 2012-2022 Director View profile
  7. Alan Maurice Gardner 2007-2012 Director View profile
  8. George Theodore Scrini 2007-2010 Director View profile
  9. Kevin Jow 2007-2017 Director View profile
  10. Christopher John O Sullivan 2007-2012 Director View profile
  11. Andrew Russell Dyke 2002-2022 Director View profile
  12. Philip Gordon Michael Channack 2002-2007 Director View profile
  13. Richard David Huw Watkins 2002-2002 Director View profile
  14. Derek John Lavington 2001-2002 Director View profile
  15. Stephen David Penny 1997-2000 Director View profile
  16. Adrian John Biles 1996-1998 Director View profile
  17. Clifford Blaney 1996-2001 Director View profile
  18. Kenneth John Powell 1996-1997 Director View profile
  19. Nicholas Murray Perris 1992-1996 Director View profile
  20. John Phillip Reardon Smith 1992 Director View profile
  21. John Mark Oswin 2002-2018 Secretary View profile
  22. Graham Collison 1997-2001 Secretary View profile
  23. Richard Michael Hodgson Read 1996-1997 Secretary View profile
  24. Nick Guy Grimmitt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1973

Ownership

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.

Group

  1. Policy Trustees Limited is controlled by Channack Ross Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Channack Ross Limited is controlled by Confier Wealth Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15 · source: Companies House PSC register
  3. Confier Wealth Bidco Limited is controlled by James Edward Tapley
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2025-09-05, ceased 2026-03-27 · source: Companies House PSC register

Ultimately controlled by James Edward Tapley.

7 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.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 31Professional services 6Business services 3Hospitality 1Property 1Tech and media 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
01148825
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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