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Policy Exchange Limited

04297905

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 03/10/2001

Previously known as

Xchange Ideas Limited · until 23/05/2002
Questnow Limited · until 09/11/2001

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Andrew Roberts Ma

director · Since 25/11/2014

AUTHOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Professor Greta Joyce Jones

director · Since 18/06/2015

RETIRED PROFESSOR

BRITISH · NORTHERN IRELAND · Age 82

Lord Andrew Simon Feldman

director · Since 05/07/2017

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

The Hon. Alexander John Gosse Downer

director · Since 01/05/2018

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 75

Dame Patricia Anne Hodgson

director · Since 05/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr William Henry Salomon

director · Since 02/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Sir David Charles Ord

director · Since 02/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Lord Simon Adam Wolfson

director · Since 02/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr David Winton Harding

director · Since 02/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Lord Karan Faridoon Bilimoria Cbe Dl

director · Since 22/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Daniel Lawrence Posen

director · Since 29/06/2023

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 68

Ms Ommasalma Shah

director · Since 30/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Andrew Roberts

director · Since 25/11/2014

British · United Kingdom · Age 63

Greta Joyce Jones

director · Since 18/06/2015

British · Northern Ireland · Age 82

Andrew Simon Feldman

director · Since 05/07/2017

British · United Kingdom · Age 60

Alexander John Gosse Downer

director · Since 01/05/2018

Australian · Australia · Age 75

Patricia Anne Hodgson

director · Since 05/07/2018

British · United Kingdom · Age 79

David Winton Harding

director · Since 02/04/2020

British · England · Age 65

David Charles Ord

director · Since 02/04/2020

British · United Kingdom · Age 78

William Henry Salomon

director · Since 02/04/2020

British · United Kingdom · Age 69

Simon Adam Wolfson

director · Since 02/04/2020

British · United Kingdom · Age 58

Karan Faridoon Bilimoria

director · Since 22/06/2022

British · England · Age 64

Daniel Lawrence Posen

director · Since 29/06/2023

Swiss · Switzerland · Age 68

Ommasalma Shah

director · Since 30/01/2025

British · England · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/11/2001

Peter Wilding

secretary · Resigned 12/06/2002

Francis Anthony Aylmer Maude

director · Resigned 12/06/2002

Colin Barrow

director · Resigned 18/01/2005

Adam Afriyie

director · Resigned 09/05/2005

Michael Gove

director · Resigned 18/01/2006

Richard John Micklethwait

director · Resigned 27/02/2007

Iain Campbell Dale

director · Resigned 27/02/2007

Elizabeth Mary Alice Noel

director · Resigned 26/02/2008

Camilla Hilary Cavendish

director · Resigned 22/09/2010

Alice Mary Rose Thomson

director · Resigned 18/01/2011

Charles Hilary Moore

director · Resigned 21/06/2011

Timothy Michael Steel

director · Resigned 12/07/2012

Patience Jane Wheatcroft

director · Resigned 20/11/2013

Edward Andrew Perronet Sells

director · Resigned 04/12/2013

Edward Fitzgerald Heathcoat Amory

director · Resigned 16/07/2014

Theodore Thomas More Agnew

director · Resigned 25/11/2014

David Robert Meller

director · Resigned 25/11/2014

Richard Henry Briance

director · Resigned 11/05/2015

Virginia Mary Fraser

director · Resigned 11/05/2015

Richard Albert Ehrman

director · Resigned 20/05/2015

Daniel William Finkelstein

director · Resigned 10/10/2015

Robin Warwick Edwards

director · Resigned 13/10/2015

Robin Warwick Edwards

secretary · Resigned 13/10/2015

Simon Edward Brocklebank-Fowler

director · Resigned 19/10/2015

Charles Geoffrey Stewart-Smith

director · Resigned 19/10/2015

David Jeffrey Frum

director · Resigned 26/04/2017

Sarpadi Krishna Rao

director · Resigned 19/03/2018

Candida Gertler

director · Resigned 05/12/2019

George Edward Silvanus Robinson

director · Resigned 15/04/2021

Diana Margaret Jane Berry

director · Resigned 15/04/2021

Edward Michael Lee

director · Resigned 05/06/2021

Peter Anthony Wall

director · Resigned 16/03/2023

Roger Gerard Orf

director · Resigned 16/03/2023

Robert Rosenkranz

director · Resigned 29/08/2023

Pamela Margaret Dow

director · Resigned 20/05/2024

Andrew Eric Law

director · Resigned 22/04/2025

Charlotte Amanda Emily Metcalf

director · Resigned 05/06/2025

Persons with Significant Control

The Hon. Alexander John Gosse Downer

Significant control

Australian · Australia · Age 75

1, Old Queen Street, London, SW1H 9JA

Notified 01/10/2018

Former PSCs

Mr David Jeffrey Frum

Ceased 26/04/2017

Charges0 outstanding

charge
satisfied

GM INVESTMENT TRUSTEES LIMITED AND GM (U.K.) PENSION TRUSTEES LIMITED

Created 01/02/2008Registered 07/02/2008Satisfied 19/11/2021
charge
satisfied

GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED

Created 05/07/2002Registered 10/07/2002Satisfied 19/11/2021

Change History

officer appointedBILIMORIA, Karan Faridoon, Lord
2026-08-15
officer appointedDOWNER, Alexander John Gosse, The Hon.
2026-08-15
officer appointedFELDMAN, Andrew Simon, Lord
2026-08-15
officer appointedHARDING, David Winton
2026-08-15
officer appointedHODGSON, Patricia Anne, Dame
2026-08-15
officer appointedJONES, Greta Joyce, Professor
2026-08-15
officer appointedORD, David Charles, Sir
2026-08-15
officer appointedPOSEN, Daniel Lawrence
2026-08-15
officer appointedROBERTS, Andrew
2026-08-15
officer appointedSALOMON, William Henry
2026-08-15
officer appointedSHAH, Ommasalma
2026-08-15
officer appointedWOLFSON, Simon Adam, Lord
2026-08-15
statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Acre House
2026-08-15

ACRE HOUSE

post townLondon
2026-08-15

LONDON