Channack Ross Limited
Company 02451148 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.
4 directors on the board
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- James Francis Corby Director · appointed 2018
Directors past 6 years
- James Francis Corby Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- James Francis Corby Director · appointed 2018
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.
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 4 shared directors
- Policy Trustees 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 | 02451148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1989 |
| 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)
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.
- Confier Wealth Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15 - Russell Ulyatt Holdings Limited ceased 2026-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CH Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Policy Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- James Francis Corby Director · appointed 2018
Show 18 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 2006 · resigned 2012
- George Theodore Scrini Director · appointed 2006 · resigned 2010
- Kevin Jow Director · appointed 2006 · resigned 2017
- Christopher John O Sullivan Director · appointed 2006 · resigned 2012
- John Mark Oswin Secretary · appointed 2004 · resigned 2018
- Helena Ricarda Channack Secretary · appointed 2000 · resigned 2006
- Andrew Russell Dyke Director · appointed 1996 · resigned 2022
- Henry William Russell Director · appointed 1994 · resigned 1996
- Patricia Ellen Ross Secretary · resigned 2000
- Stuart Morley Ross Director · resigned 2001
- Bill Tomlinson Director · resigned 1994
- Philip Gordon Michael Channack Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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