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Company · London

Factito Limited

Activities of professional membership organizations

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

Network

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

Who leads it

Previous officers 61

  1. Girish Menezes 2025-2025 Director View profile
  2. Raymonde Anthony Nathan 2023-2024 Director View profile
  3. Rachika Oshadhi Cooray 2023-2025 Director View profile
  4. Rosemary Anne Lacey 2021-2025 Director View profile
  5. Sarah Louise Drummond 2021-2025 Director View profile
  6. Ruston Smith 2020-2025 Director View profile
  7. Christopher John Parrott 2020-2023 Director View profile
  8. Anjan Bose 2020-2025 Director View profile
  9. Sara Cook 2020-2023 Director View profile
  10. Timothy Philips 2020-2020 Director View profile
  11. Timothy Phillips 2019-2021 Director View profile
  12. Jane Murray 2018-2020 Director View profile
  13. Naresh Mistry 2018-2020 Director View profile
  14. Lorraine Harper 2017-2020 Director View profile
  15. Alan Keith Whalley 2016-2025 Director View profile
  16. Gareth Tancred 2016-2025 Director View profile
  17. Lesley Jane Alexander 2015-2022 Director View profile
  18. Robert John Branagh 2015-2018 Director View profile
  19. Lesley Nicholas 2015-2020 Director View profile
  20. Joanne Rowe 2015-2017 Director View profile
  21. Kevin Neil Legrand 2014-2017 Director View profile
  22. Gerard Patrick Degaute 2013-2017 Director View profile
  23. Brian Christopher Murkin 2012-2015 Director View profile
  24. Daniel Michael Oaker 2011-2012 Director View profile
  25. Susan Lesley Smith 2011-2014 Director View profile
  26. Vincent Linnane 2010-2016 Director View profile
  27. Prontista Bolaky 2010-2010 Director View profile
  28. Paul Dennis Couchman 2009-2015 Director View profile
  29. Susan Jane Andrews 2009-2013 Director View profile
  30. Robert Richardson 2009-2010 Director View profile
  31. Michael John Eugene Sullivan 2008-2011 Director View profile
  32. Neil Andrew Bolding 2007-2009 Director View profile
  33. Susan Applegarth 2006-2008 Director View profile
  34. Penelope Anne Green 2005-2007 Director View profile
  35. Stephen John Delo 2005-2009 Director View profile
  36. Ross Foster Russell 2005-2007 Director View profile
  37. Philip Edward Read 2004-2006 Director View profile
  38. Nigel Duncan Vaughan Bodie 2003-2005 Director View profile
  39. Brian Edward Critchell 2003-2009 Director View profile
  40. Roger Cobley 2001-2005 Director View profile
  41. Anthony John Ashmore 2001-2003 Director View profile
  42. Robert Hugh Bridges 2000-2002 Director View profile
  43. Ian Roderick Eggleden 1999-2003 Director View profile
  44. Neil Crighton 1998-2000 Director View profile
  45. David John Bright 1997-2001 Director View profile
  46. Margaret Locke Snowdon O.B.E. 1997-1998 Director View profile
  47. Owen Hugh Edwards 1997-1999 Director View profile
  48. Norman John Braithwaite 1995-1999 Director View profile
  49. Brian Dixon Gibb 1995-1997 Director View profile
  50. Yvonne Desiree Edelin De La Praudiere 1995-1997 Director View profile
  51. Peter Nigel Horsman 1994-1995 Director View profile
  52. Richard Michael Delve Malone 1994-1997 Director View profile
  53. Peter William White 1993-1995 Director View profile
  54. John Christopher Randall 1992-1994 Director View profile
  55. Ian Montgomery Aitken 1992-1995 Director View profile
  56. Robert Frederick Hubbard 1992-1993 Director View profile
  57. Neil Watts 1992-1994 Director View profile
  58. Pronista Bolaky 2007-2010 Secretary View profile
  59. Waheed Bharwani 2007-2007 Secretary View profile
  60. Alan Michael Barber 2005-2006 Secretary View profile
  61. Susan Margaret Howlett 1992-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of professional membership organizations
Incorporated
26/03/1992
Registered office
London
Previous names
PMI Services Limited (until 16/06/2025)

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. Factito Limited is controlled by The Pensions Management Institute
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17 · source: Companies House PSC register

Ultimately controlled by The Pensions Management Institute.

1 other company 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02700778
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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