MY Policy Limited
Company 03019643 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Acorn Insurance and Financial Services Limited 1 shared director
- Flag Insurance (Brokers) Limited 1 shared director
- Granite Finance LTD 1 shared director
- Carrot Risk Technologies Limited 1 shared director
- ESR 2022 PLC 1 shared director
- Minerva.Science Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03019643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1995 |
| Address | PROSPECT HOUSE, PROSPECT ROAD, HALESOWEN, WEST MIDLANDS, B62 8DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Granite Underwriting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Project Policy Bidco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (18)
- Acorn Group Services Limited Corporate-director · appointed 2025
- Michael Samuel Lloyd Director · appointed 2025
Show 16 former officers
- Charles Edward More Director · appointed 2023 · resigned 2025
- Johan Strydom Director · appointed 2023 · resigned 2025
- Alan Keith Whalley Director · appointed 2020 · resigned 2023
- Roger Charles Ramsden Director · appointed 2018 · resigned 2020
- Rajguru, Nutan, Dr Director · appointed 2018 · resigned 2019
- Kevin Michael Withington Director · appointed 2017 · resigned 2022
- Paul Venay Pugal Director · appointed 2017 · resigned 2018
- Gregory Mark Wood Cbe Director · appointed 2016 · resigned 2019
- Patrick James Quinn Director · appointed 2008 · resigned 2025
- Michael Quinn Director · appointed 2008 · resigned 2017
- Yvonne Quinn Secretary · appointed 1998 · resigned 2017
- Patrick Quinn Director · appointed 1997 · resigned 2008
- Anthony Edward Bellamy Director · appointed 1996 · resigned 1996
- John Keith Powell Director · appointed 1995 · resigned 1996
- William Brendan Arkinson Director · appointed 1995 · resigned 1995
- Margaret Josephine Powell Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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