Punter Southall Analytics Limited
Company 06222055 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.
3 directors on the board
- Jonathan Dominic Punter Director · appointed 2007
- David Barr Rankin Director · appointed 2016
- Kenneth John Mckelvey Director · appointed 2007
Directors past 6 years
- Jonathan Dominic Punter Director · appointed 2007
- David Barr Rankin Director · appointed 2016
- Kenneth John Mckelvey Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Jonathan Dominic Punter Director · appointed 2007
- David Barr Rankin Director · appointed 2016
- Kenneth John Mckelvey Director · appointed 2007
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Guardian Assurance Limited 2 shared directors
- Punter Southall Services Limited 2 shared directors
- Punter Southall Group Limited 2 shared directors
- PSG Trustees Limited 2 shared directors
- Stoneport Pensions Management Limited 2 shared directors
- Punter Southall Pension Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06222055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2007 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Punter Southall Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
Officers (5)
- David Barr Rankin Director · appointed 2016
- Jonathan Dominic Punter Director · appointed 2007
- Kenneth John Mckelvey Director · appointed 2007
Show 2 former officers
- Ian Eric Nash Secretary · appointed 2008 · resigned 2025
- Richard Garmon-Jones Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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