Policy Exchange Limited

Active04297905 Private company limited by guarantee
Incorporated
3 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Lawrence Posen
Controlled by
The Hon. Alexander John Gosse Downer
Accounts type
Full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
Also at Kraken Ventures Ltd, Kraken Strategy Ltd, Mitie Group PLC · more companies
British
Born July 1984 (42)
Posen, Daniel Lawrence
Director · Appointed 29 June 2023
Swiss
Born August 1958 (68)
Director · Appointed 22 June 2022
Also at World Business Organization Limited, General Bilimoria Wines Limited · more companies
British
Born November 1961
Director · Appointed 2 April 2020
Also at Winton Capital Management Limited, Winton Ventures Acquisitions Limited, Winton Ventures Limited · more companies
British
Born August 1961 (65)
Ord, David Charles, Sir
Director · Appointed 2 April 2020
British
Born July 1948 (78)
Director · Appointed 2 April 2020
Also at Nomina No. 027 LLP, Hansa Capital Partners LLP, OW Overseas (Investments) Limited · more companies
British
Born September 1957 (69)
Wolfson, Simon Adam, Lord
Director · Appointed 2 April 2020
British
Born October 1967 (59)
Hodgson, Patricia Anne, Dame
Director · Appointed 5 July 2018
British
Born January 1947 (79)
Downer, Alexander John Gosse, The Hon.
Director · Appointed 1 May 2018
Australian
Born September 1951 (75)
Director · Appointed 5 July 2017
Also at The Conservative Party Foundation Limited · more companies
British
Born February 1966 (60)
Jones, Greta Joyce, Professor
Director · Appointed 18 June 2015
British
Born November 1943
Director · Appointed 25 November 2014
British
Born January 1963 (63)
Officer history (44 former)
29 September 2025
Resigned Wright, Nigel Stewart as Director
5 June 2025
Resigned Metcalf, Charlotte Amanda Emily as Director
22 April 2025
Resigned Law, Andrew Eric as Director
30 January 2025
Appointed Shah, Ommasalma as Director
20 May 2024
Resigned Dow, Pamela Margaret as Director
29 August 2023
Resigned Rosenkranz, Robert as Director
29 June 2023
Appointed Posen, Daniel Lawrence as Director
16 March 2023
Resigned Orf, Roger Gerard as Director
16 March 2023
22 June 2022
Appointed Bilimoria, Karan Faridoon, Lord as Director
5 June 2021
Resigned Lee, Edward Michael as Director
15 April 2021
Resigned Berry, Diana Margaret Jane as Director
15 April 2021
22 January 2021
Appointed Law, Andrew Eric as Director
2 April 2020
Appointed Wolfson, Simon Adam, Lord as Director
2 April 2020
Appointed Salomon, William Henry as Director
2 April 2020
Appointed Ord, David Charles, Sir as Director
2 April 2020
Appointed Harding, David Winton as Director
5 December 2019
Resigned Gertler, Candida as Director
10 December 2018
Appointed Dow, Pamela Margaret as Director
5 July 2018
Appointed Hodgson, Patricia Anne, Dame as Director
1 May 2018
Appointed Downer, Alexander John Gosse, The Hon. as Director
19 March 2018
Appointed Wright, Nigel Stewart as Director
19 March 2018
Resigned Rao, Sarpadi Krishna as Director
5 July 2017
Appointed Orf, Roger Gerard as Director
5 July 2017
Appointed Feldman, Andrew Simon, Lord as Director
26 April 2017
Resigned Frum, David Jeffrey as Director
26 April 2017
Resigned Wolfson, Simon Adam, Lord as Director
21 October 2015
Appointed Lee, Edward Michael as Director
19 October 2015
19 October 2015
Resigned Stewart-Smith, Charles Geoffrey as Director
13 October 2015
Resigned Edwards, Robin Warwick as Secretary
13 October 2015
Resigned Edwards, Robin Warwick as Director
10 October 2015
18 June 2015
Appointed Jones, Greta Joyce, Professor as Director
18 June 2015
Appointed Metcalf, Charlotte Amanda Emily as Director
20 May 2015
Resigned Ehrman, Richard Albert as Director
11 May 2015
Resigned Fraser, Virginia Mary as Director
11 May 2015
Resigned Briance, Richard Henry as Director
17 February 2015
Appointed Berry, Diana Margaret Jane as Director
17 February 2015
Appointed Wall, Peter Anthony, General Sir as Director
25 November 2014
Resigned Meller, David Robert as Director
25 November 2014
25 November 2014
Appointed Gertler, Candida as Director
25 November 2014
Appointed Roberts, Andrew as Director
16 July 2014
29 January 2014
Appointed Rao, Sarpadi Krishna as Director
29 January 2014
Appointed Frum, David Jeffrey as Director
4 December 2013
Resigned Sells, Edward Andrew Perronet as Director
20 November 2013
Resigned Wheatcroft, Patience Jane, Baroness as Director
16 July 2013
Resigned Whetstone, Rachel Marjorie Joan as Director
16 July 2013
Appointed Stewart-Smith, Charles Geoffrey as Director
12 July 2012
Resigned Steel, Timothy Michael as Director
14 June 2012
Appointed Wheatcroft, Patience Jane, Baroness as Director
12 October 2011
12 October 2011
Appointed Meller, David Robert as Director
21 June 2011
Appointed Finkelstein, Daniel William, Lord as Director
21 June 2011
Resigned Moore, Charles Hilary, Lord as Director
18 January 2011
Resigned Thomson, Alice Mary Rose as Director
12 October 2010
Appointed Brocklebank-Fowler, Simon Edward as Director
22 September 2010
Resigned Cavendish, Camilla Hilary as Director
18 January 2010
Appointed Rosenkranz, Robert as Director
2 December 2008
Appointed Wolfson, Simon Adam, Lord as Director
26 February 2008
Resigned Noel, Elizabeth Mary Alice as Director
30 October 2007
Appointed Sells, Edward Andrew Perronet as Director
31 July 2007
Appointed Fraser, Virginia Mary as Director
5 June 2007
Appointed Noel, Elizabeth Mary Alice as Director
27 February 2007
Resigned Micklethwait, Richard John as Director
27 February 2007
Resigned Dale, Iain Campbell as Director
1 April 2006
Appointed Agnew, Theodore Thomas More, Lord as Director
28 March 2006
Appointed Steel, Timothy Michael as Director
18 January 2006
Resigned Gove, Michael as Director
18 January 2006
Appointed Briance, Richard Henry as Director
19 July 2005
Appointed Ehrman, Richard Albert as Director
9 May 2005
Resigned Afriyie, Adam as Director
18 January 2005
Resigned Barrow, Colin as Director
2 December 2004
Appointed Moore, Charles Hilary, Lord as Director
10 November 2004
Appointed Robinson, George Edward Silvanus as Director
7 July 2003
Appointed Whetstone, Rachel Marjorie Joan as Director
7 July 2003
Appointed Afriyie, Adam as Director
7 July 2003
Appointed Barrow, Colin as Director
12 June 2002
Resigned Wilding, Peter as Secretary
12 June 2002
12 June 2002
Appointed Gove, Michael as Director
12 June 2002
Appointed Edwards, Robin Warwick as Secretary
12 June 2002
Appointed Dale, Iain Campbell as Director
12 June 2002
Appointed Edwards, Robin Warwick as Director
12 June 2002
Appointed Cavendish, Camilla Hilary as Director
12 June 2002
Resigned Willetts, David Lindsay, Lord as Director
12 June 2002
Appointed Micklethwait, Richard John as Director
12 June 2002
Appointed Thomson, Alice Mary Rose as Director
2 November 2001
2 November 2001
Appointed Willetts, David Lindsay, Lord as Director
2 November 2001
Appointed Wilding, Peter as Secretary
2 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Hon. Alexander John Gosse Downer
Individual · Notified 1 October 2018
Has significant influence or control
Australian
Born September 1951 (75)

Holdings 1

Companies where Policy Exchange Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 April 2017
Ceased David Jeffrey Frum — Right to appoint and remove directors

Financials

Employees
27
Balance sheet detail
2023

Filings 218

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates3 October 2026
14 September 2026Director's details changed
14 July 2026Full accounts30 September 2025
28 May 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates3 October 2025
Show all 218 filings

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