Company · Leeds
The Private Office Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Private Office Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Robert Calvin Morse 2017-2018 View profile
- Christopher John Shaw 2016-2018 View profile
- Gabriel Joseph Marie Crayford 2016-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/06/2016
- Registered office
- Leeds
- Previous names
- TPO Newco Limited (until 28/07/2016)
Ownership
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.
- Advice Champion.CO.UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Group
- The Private Office Limited
is controlled by Advice Champion.CO.UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 · source: Companies House PSC register - Advice Champion.CO.UK Limited
is controlled by Michael Robert Edge
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-04-30 · source: Companies House PSC register
Ultimately controlled by Michael Robert Edge.
13 other companies in this group
- Advice Champion.CO.UK Limited
- Restore OUR Planet
- PQR Financial Planning Limited
- Mike Edge Holdings Limited
- L & C Marketing Services Limited
- The Catalysts Foundation
- London & Country Mortgages Limited
- ACL (Holdco2) Limited
- Restore U.K. Limited
- Investment Champion Online Limited
- Savings Champion.CO.UK Limited
- Srlv Financial LLP
- 05583774
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.
Grants received
2 grants · £3,974 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £3,974 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
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.
3 directors on the board
- Stuart Duncan Phillips Director · appointed 2017
- Alistair Alexander Callander Director · appointed 2016
- Nigel Brinley Yeo Director · appointed 2018
Directors past 6 years
- Stuart Duncan Phillips Director · appointed 2017
- Alistair Alexander Callander Director · appointed 2016
- Nigel Brinley Yeo Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stuart Duncan Phillips Director · appointed 2017
- Alistair Alexander Callander Director · appointed 2016
- Nigel Brinley Yeo Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10226899
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data