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Company · Leeds

The Private Office Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Robert Calvin Morse 2017-2018 Director View profile
  2. Christopher John Shaw 2016-2018 Director View profile
  3. Gabriel Joseph Marie Crayford 2016-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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

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 total

360Giving 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 £1,4632022-04-01
  • Department for Work and Pensions £2,5112021-04-01
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

9.3y median 9.5y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 15Tech and media 3Professional services 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

  • 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.

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