PM Advisory Limited
Company 04560462 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- R L Schedule 2C Holdings Limited 1 shared director
- Rlam (Nominees) Limited 1 shared director
- Royal London Management Services Limited 1 shared director
- RL Marketing (CIS) Limited 1 shared director
- Mortgage Excellence Limited 1 shared director
- Responsible Life Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04560462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2002 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- P M Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Ian Williams Director · appointed 2026
- Royal London Management Services Limited Corporate-secretary · appointed 2020
Show 23 former officers
- Julie Frances Scott Director · appointed 2022 · resigned 2026
- Andrew George Valentine Director · appointed 2022 · resigned 2024
- Gary Warman Director · appointed 2021 · resigned 2022
- Jeremiah Charles Toher Director · appointed 2020 · resigned 2022
- David Stephen Vallery Director · appointed 2020 · resigned 2020
- John Trevor Perks Director · appointed 2019 · resigned 2021
- David Anthony Loughenbury Director · appointed 2018 · resigned 2020
- Peter Marr Director · appointed 2018 · resigned 2018
- Kathryn Anne Winup Director · appointed 2017 · resigned 2019
- Andrew Keith Elkington Director · appointed 2017 · resigned 2020
- David John Wright Director · appointed 2013 · resigned 2017
- Ian Derek Cordwell Director · appointed 2010 · resigned 2017
- Paul Roy Witcomb Director · appointed 2009 · resigned 2018
- David Raymond Middleton Director · appointed 2009 · resigned 2010
- Stephen Andrew Joseph Mann Director · appointed 2009 · resigned 2018
- Michael Norris Urmston Director · appointed 2008 · resigned 2009
- James Conroy Henderson Director · appointed 2008 · resigned 2014
- Hazel Dianne Moss Director · appointed 2008 · resigned 2011
- Rachel Louise Kirwan Secretary · appointed 2008 · resigned 2020
- Mark Lee Charnock Director · appointed 2005 · resigned 2008
- Paul Alan Engers Director · appointed 2004 · resigned 2009
- Tracy Jayne Duncan Secretary · appointed 2002 · resigned 2008
- Graham Michael Berville Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record