Post Office Management Services Limited

Company 08459718 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1y

average tenure

4.2y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Agriculture 1Education 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

The Poultry Patch Limited 1 shared director
Green Horizon Holdings Limited 1 shared director
Rift Research and Development Limited 1 shared director
Rift Social Reform Community Interest Company 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08459718
Status	Active
Type	Private Limited Company
Incorporated	25/03/2013
Address	100 WOOD STREET, LONDON, EC2V 7ER
Accounts next due	27/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (1)

Post Office Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Dillon, John Edward Michael Director · appointed 2026
Loder, James Anthony Director · appointed 2026
Soltani-Davies, Alison Director · appointed 2026
Koniarski, Sarah Secretary · appointed 2025
Pears, Charles Walter Director · appointed 2025
Martin, Kay Director · appointed 2024
Ryder, Clare Director · appointed 2022
Gray, Sarah Isabelle Former Secretary · appointed 2025 · resigned 2025
Paddock, Paul Henry Former Director · appointed 2025 · resigned 2026
Dudala, Ravi Kiran Former Director · appointed 2024 · resigned 2026
Scarrabelotti, Rachel Former Secretary · appointed 2022 · resigned 2025
Dutton, Edward Michael Former Director · appointed 2019 · resigned 2025
Castagno, John (Giovanni) Former Director · appointed 2019 · resigned 2023
Branton, Veronica Former Secretary · appointed 2019 · resigned 2022
Woodley, Owen Pearson Former Director · appointed 2018 · resigned 2024
Franklin, Timothy Alan Former Director · appointed 2018 · resigned 2024
Torrance, David Andrew, Mr. Former Director · appointed 2018 · resigned 2019
Parr, Simon John Former Director · appointed 2017 · resigned 2025
Clarkson, Robert James Former Director · appointed 2015 · resigned 2019
Bowe, Amanda Helen Former Director · appointed 2015 · resigned 2021
Ashton, Stephen David Former Director · appointed 2015 · resigned 2019
Stuart, Colin Charles Former Director · appointed 2015 · resigned 2017
Cameron, Alisdair Charles John Former Director · appointed 2015 · resigned 2015
Macleod, Jane Elizabeth Former Director · appointed 2015 · resigned 2019
Aujard, Christopher Charles Former Director · appointed 2014 · resigned 2015
Kennett, Nicholas Leo Andrew Former Director · appointed 2014 · resigned 2018
DAY, Christopher Mark Former Director · appointed 2013 · resigned 2015
Crichton, Susan Elizabeth Former Director · appointed 2013 · resigned 2013
Lyons, Alwen Former Secretary · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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