Police Housing Fund Limited
Company 05069158 Active
Connected board network
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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.
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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.
1 directors on the board
- Joseph Cannavan Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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 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.
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 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.
Connected through a shared director
- PM Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05069158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2004 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- PM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - PM Advisory Limited ceased 2016-12-30
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.
- Pmmg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pmhc Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Joseph Cannavan Director · appointed 2022
- Royal London Management Services Limited Corporate-secretary · appointed 2020
Show 25 former officers
- Andrew George Valentine Director · appointed 2024 · resigned 2024
- Alice Sweet Director · appointed 2021 · resigned 2022
- Andrew Joseph Lynskey Director · appointed 2021 · resigned 2024
- Gary Warman Director · appointed 2020 · resigned 2022
- David Stephen Vallery Director · appointed 2020 · resigned 2020
- John Trevor Perks Director · appointed 2019 · resigned 2020
- David Anthony Loughenbury Director · appointed 2018 · resigned 2020
- Peter Marr Director · appointed 2017 · 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 2014
- Ian Derek Cordwell Director · appointed 2010 · resigned 2017
- Stephen Andrew Joseph Mann Director · appointed 2009 · resigned 2018
- David Raymond Middleton Director · appointed 2009 · resigned 2010
- 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
- Clifford John Howard Director · appointed 2004 · resigned 2006
- Paul Alan Engers Director · appointed 2004 · resigned 2009
- Keith Ronald Bayliss Director · appointed 2004 · resigned 2006
- John Edward Heaps Director · appointed 2004 · resigned 2006
- Peter Daniel Fitzgerald Director · appointed 2004 · resigned 2006
- Tracy Jayne Duncan Secretary · appointed 2004 · resigned 2008
- Graham Michael Berville Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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