Policy Trustees Limited
Company 01148825 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.
3 directors on the board
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graeme Grattan Dickson Director · appointed 2025 · 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.
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.
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
- Gibbs Denley Pension Trustees Limited 3 shared directors
- Channack Ross Limited 3 shared directors
- Robert Graham Trustees Limited 3 shared directors
- CH Trustees Limited 3 shared directors
- Robert Graham Financial LTD 3 shared directors
- RG Group Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01148825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1973 |
| Address | GROBY LODGE OFFICE SLATE PIT LANE, GROBY, LEICESTER, LE6 0GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Channack Ross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- James Francis Corby Secretary · appointed 2018
Show 24 former officers
- Graeme Grattan Dickson Director · appointed 2025 · resigned 2026
- Alistair Michael Scott-Somers Director · appointed 2024 · resigned 2025
- Steven Michael Allen Director · appointed 2022 · resigned 2023
- Charlotte Emily Thomas Director · appointed 2022 · resigned 2024
- Neil Anthony Moles Director · appointed 2022 · resigned 2024
- Helen Margaret Dyke Director · appointed 2012 · resigned 2022
- Alan Maurice Gardner Director · appointed 2007 · resigned 2012
- George Theodore Scrini Director · appointed 2007 · resigned 2010
- Kevin Jow Director · appointed 2007 · resigned 2017
- Christopher John O Sullivan Director · appointed 2007 · resigned 2012
- Andrew Russell Dyke Director · appointed 2002 · resigned 2022
- John Mark Oswin Secretary · appointed 2002 · resigned 2018
- Philip Gordon Michael Channack Director · appointed 2002 · resigned 2007
- Richard David Huw Watkins Director · appointed 2002 · resigned 2002
- Derek John Lavington Director · appointed 2001 · resigned 2002
- Stephen David Penny Director · appointed 1997 · resigned 2000
- Graham Collison Secretary · appointed 1997 · resigned 2001
- Richard Michael Hodgson Read Secretary · appointed 1996 · resigned 1997
- Adrian John Biles Director · appointed 1996 · resigned 1998
- Clifford Blaney Director · appointed 1996 · resigned 2001
- Kenneth John Powell Director · appointed 1996 · resigned 1997
- Nicholas Murray Perris Director · appointed 1992 · resigned 1996
- Nick Guy Grimmitt Secretary · resigned 1996
- John Phillip Reardon Smith Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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