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Company

Police Housing Fund Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 25

  1. Andrew George Valentine 2024-2024 Director View profile
  2. Alice Sweet 2021-2022 Director View profile
  3. Andrew Joseph Lynskey 2021-2024 Director View profile
  4. Gary Warman 2020-2022 Director View profile
  5. David Stephen Vallery 2020-2020 Director View profile
  6. John Trevor Perks 2019-2020 Director View profile
  7. David Anthony Loughenbury 2018-2020 Director View profile
  8. Peter Marr 2017-2018 Director View profile
  9. Kathryn Anne Winup 2017-2019 Director View profile
  10. Andrew Keith Elkington 2017-2020 Director View profile
  11. David John Wright 2013-2014 Director View profile
  12. Ian Derek Cordwell 2010-2017 Director View profile
  13. Stephen Andrew Joseph Mann 2009-2018 Director View profile
  14. David Raymond Middleton 2009-2010 Director View profile
  15. Michael Norris Urmston 2008-2009 Director View profile
  16. James Conroy Henderson 2008-2014 Director View profile
  17. Hazel Dianne Moss 2008-2011 Director View profile
  18. Clifford John Howard 2004-2006 Director View profile
  19. Paul Alan Engers 2004-2009 Director View profile
  20. Keith Ronald Bayliss 2004-2006 Director View profile
  21. John Edward Heaps 2004-2006 Director View profile
  22. Peter Daniel Fitzgerald 2004-2006 Director View profile
  23. Graham Michael Berville 2004-2008 Director View profile
  24. Rachel Louise Kirwan 2008-2020 Secretary View profile
  25. Tracy Jayne Duncan 2004-2008 Secretary 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

  1. 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
  2. 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.

553 other companies in this group

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

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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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