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Who leads it
Previous officers 52
- Craig Richard Hunter 2024-2026 View profile
- Philip John Hall 2024-2025 View profile
- Timothy John Smyth 2024-2025 View profile
- Julie Frances Scott 2022-2024 View profile
- Andrew George Valentine 2022-2024 View profile
- Gary Warman 2021-2022 View profile
- Layton David Wilkinson 2021-2022 View profile
- Jeremiah Charles Toher 2020-2022 View profile
- David Stephen Vallery 2020-2020 View profile
- John Trevor Perks 2019-2020 View profile
- David Anthony Loughenbury 2018-2020 View profile
- Peter Marr 2017-2018 View profile
- Kathryn Anne Winup 2017-2019 View profile
- Andrew Keith Elkington 2017-2020 View profile
- Stephen Andrew Joseph Mann 2013-2018 View profile
- James Conroy Henderson 2013-2014 View profile
- Ian Derek Cordwell 2013-2017 View profile
- Edward John Boyle 2011-2013 View profile
- Richard Neville Simon Parker 2011-2013 View profile
- John Kevin Williams 2011-2013 View profile
- Timothy James Godwin 2011-2013 View profile
- Mark Robert Stokes 2009-2011 View profile
- David Robert Hewitt 2009-2011 View profile
- Andrew Nixon 2008-2010 View profile
- Vicki Edge 2008-2009 View profile
- Robert Gessey 2008-2009 View profile
- Lorraine Bottomley 2008-2010 View profile
- Gareth John Cann 2007-2013 View profile
- Rosamund Stella Payne 2007-2008 View profile
- David Shaw 2005-2007 View profile
- Gary Bullock 2004-2008 View profile
- Paul Douglas Tonks 2004-2008 View profile
- Cherie Ann Bates 2003-2004 View profile
- Alan Lunn 2002-2008 View profile
- Gillian Elaine Baker 2002-2004 View profile
- Robert Edward Bruce Gilbert 2001-2008 View profile
- Stephen Lee 2000-2002 View profile
- Paul Edmund Blewitt 1999-2005 View profile
- John Sidney Carrington 1998-2002 View profile
- Alan Frederick Jones 1998-2000 View profile
- Gordon Meredith 1997-2013 View profile
- Keith David Newell 1997-1998 View profile
- Joseph Donald Tildesley 1997-2000 View profile
- Stephen Charles Mayor 1997-1998 View profile
- Clive Jeremy Roche 1997-1999 View profile
- Terence Robert Jones 1995-2002 View profile
- Trevor Colin Hancock 1995-1997 View profile
- Joanne Elizabeth Deveney 2024-2025 View profile
- Royal London Management Services Limited 2020-2024 View profile
- Rachel Louise Kirwan 2013-2020 View profile
- Stuart Martin Collins 2001-2013 View profile
- David Jack Chapman 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/1995
Ownership
Owned by (3) 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.
- Bspoke Uniformed Services Limited
75-100% shares · notified 2024-02-29 - Police Housing Fund Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PM Holdings Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Group
- Pmhc Limited
is controlled by Bspoke Uniformed Services Limited
Evidence
active 75-100% shares · notified 2024-02-29 · source: Companies House PSC register - Bspoke Uniformed Services Limited
is controlled by Bspoke Insurance Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 · source: Companies House PSC register - Bspoke Insurance Group LTD
is controlled by Jamie Christopher Constable
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20, ceased 2022-10-20 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
356 other companies in this group
- Qsol 2 Capital Investments LLP
- Different Corner Limited
- 11467514
- Rcap SIX Limited
- HWG Capital Partners LLP
- Hunt Thermal Technologies Limited
- L.M.D. Process Limited
- Npro Investments LTD
- 09147994
- 10257448
- Castlegate 797 Limited
- W30S Directors Limited
- R Realisations 1 Limited
- Quilam Capital Limited
- Cluttons Employees Limited
- 09911365
- Wynsors World of Shoes Limited
- Savills ME Limited
- Line Investco Limited
- NPH RED OAK Nominees Limited
- 10120219
- Pmgi Limited
- Airhop Holdings Limited
- Airhop NEW Site 2 Limited
- Three V Partnership LLP
- Rcapital Overseas Limited
- Quilam Capital Holdings 2 LLP
- Flight & Partners Limited
- Fantastic Voyage Limited
- Balmews Limited
- The Edge of Heaven 2017 Limited
- F2 Chemicals Limited
- W32S Directors Limited
- W18S Directors Limited
- 08867416
- Nasmyth Group Limited
- 09980523
- W34S Directors Limited
- W22S Directors Limited
- 09980554
- Dialogue Holdco Limited
- 03977818
- Modella IP CO 1 Limited
- Normandy Loanco Limited
- 07067456
- Chislett Limited
- 14911593
- W6S Directors Limited
- Hobbycraft Superstores Limited
- Dynamic Networks Group Holdings Limited
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
- Kerry Louise Mcmahon-White Director · appointed 2024
- Ryan Mark Gill Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kerry Louise Mcmahon-White Director · appointed 2024
- Ryan Mark Gill Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Craig Richard Hunter Director · appointed 2024 · resigned 2026
- Philip John Hall Director · appointed 2024 · resigned 2025
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 14Property 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
- 03018474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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