Company
Police Housing Fund Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Andrew George Valentine 2024-2024 View profile
- Alice Sweet 2021-2022 View profile
- Andrew Joseph Lynskey 2021-2024 View profile
- Gary Warman 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
- David John Wright 2013-2014 View profile
- Ian Derek Cordwell 2010-2017 View profile
- Stephen Andrew Joseph Mann 2009-2018 View profile
- David Raymond Middleton 2009-2010 View profile
- Michael Norris Urmston 2008-2009 View profile
- James Conroy Henderson 2008-2014 View profile
- Hazel Dianne Moss 2008-2011 View profile
- Clifford John Howard 2004-2006 View profile
- Paul Alan Engers 2004-2009 View profile
- Keith Ronald Bayliss 2004-2006 View profile
- John Edward Heaps 2004-2006 View profile
- Peter Daniel Fitzgerald 2004-2006 View profile
- Graham Michael Berville 2004-2008 View profile
- Rachel Louise Kirwan 2008-2020 View profile
- Tracy Jayne Duncan 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2004
Ownership
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
Group
- Police Housing Fund Limited
is controlled by PM Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 · source: Companies House PSC register - PM Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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- Dalmore Capital 6 GP Limited
- IIC Northampton Holding Company Limited
- 11228856
- Apple Finco (D) Limited
- Dalmore Capital 62 General Partner LLP
- BES PPP Limited
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- RL ERM SPV 1 Limited
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- Auger Bore Investments Limited
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- Pmmg Limited
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- Investors in the Community (Leeds Schools) Holding Company Limited
- Elgin Education (Forfar & Carnoustie) Holdings Limited
- Invergordon B Scottish Limited Partnership
- Lagg Holdings Limited
- Belfast Educational Services Limited
- Dalmore Capital (Para 1) Limited
- Elementary Energy Limited
- TTE Assetco Limited
- Invergordon H Scottish Limited Partnership
- The Scottish Life Assurance Company
- Dalmore Capital 54 General Partner LLP
- Dalmore Capital (Issuer 2) Limited
Showing the first 50.
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 for researchers
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.
1 directors on the board
- Joseph Cannavan Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05069158
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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