# Policy Exchange Limited

## Details

- **Company number:** [04297905](https://find-and-update.company-information.service.gov.uk/company/04297905)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 3 Oct 2001
- **Registered office:** ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Xchange Ideas Limited (until 23 May 2002)
- Questnow Limited (until 9 Nov 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 3 Oct 2001 | 2 Nov 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 3 Oct 2001 | 2 Nov 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 3 Oct 2001 | 2 Nov 2001 |
| WILLETTS, David Lindsay, Lord | director | 2 Nov 2001 | 12 Jun 2002 |
| WILDING, Peter | secretary | 2 Nov 2001 | 12 Jun 2002 |
| MAUDE, Francis Anthony Aylmer, The Right Hon. | director | 2 Nov 2001 | 12 Jun 2002 |
| BARROW, Colin | director | 7 Jul 2003 | 18 Jan 2005 |
| AFRIYIE, Adam | director | 7 Jul 2003 | 9 May 2005 |
| GOVE, Michael | director | 12 Jun 2002 | 18 Jan 2006 |
| MICKLETHWAIT, Richard John | director | 12 Jun 2002 | 27 Feb 2007 |
| DALE, Iain Campbell | director | 12 Jun 2002 | 27 Feb 2007 |
| NOEL, Elizabeth Mary Alice | director | 5 Jun 2007 | 26 Feb 2008 |
| CAVENDISH, Camilla Hilary | director | 12 Jun 2002 | 22 Sep 2010 |
| THOMSON, Alice Mary Rose | director | 12 Jun 2002 | 18 Jan 2011 |
| MOORE, Charles Hilary, Lord | director | 2 Dec 2004 | 21 Jun 2011 |
| STEEL, Timothy Michael | director | 28 Mar 2006 | 12 Jul 2012 |
| WHETSTONE, Rachel Marjorie Joan | director | 7 Jul 2003 | 16 Jul 2013 |
| WHEATCROFT, Patience Jane, Baroness | director | 14 Jun 2012 | 20 Nov 2013 |
| SELLS, Edward Andrew Perronet | director | 30 Oct 2007 | 4 Dec 2013 |
| AMORY, Edward Fitzgerald Heathcoat | director | 12 Oct 2011 | 16 Jul 2014 |
| MELLER, David Robert | director | 12 Oct 2011 | 25 Nov 2014 |
| AGNEW, Theodore Thomas More, Lord | director | 1 Apr 2006 | 25 Nov 2014 |
| FRASER, Virginia Mary | director | 31 Jul 2007 | 11 May 2015 |
| BRIANCE, Richard Henry | director | 18 Jan 2006 | 11 May 2015 |
| EHRMAN, Richard Albert | director | 19 Jul 2005 | 20 May 2015 |
| FINKELSTEIN, Daniel William, Lord | director | 21 Jun 2011 | 10 Oct 2015 |
| EDWARDS, Robin Warwick | secretary | 12 Jun 2002 | 13 Oct 2015 |
| EDWARDS, Robin Warwick | director | 12 Jun 2002 | 13 Oct 2015 |
| STEWART-SMITH, Charles Geoffrey | director | 16 Jul 2013 | 19 Oct 2015 |
| BROCKLEBANK-FOWLER, Simon Edward | director | 12 Oct 2010 | 19 Oct 2015 |
| FRUM, David Jeffrey | director | 29 Jan 2014 | 26 Apr 2017 |
| WOLFSON, Simon Adam, Lord | director | 2 Dec 2008 | 26 Apr 2017 |
| RAO, Sarpadi Krishna | director | 29 Jan 2014 | 19 Mar 2018 |
| GERTLER, Candida | director | 25 Nov 2014 | 5 Dec 2019 |
| BERRY, Diana Margaret Jane | director | 17 Feb 2015 | 15 Apr 2021 |
| ROBINSON, George Edward Silvanus | director | 10 Nov 2004 | 15 Apr 2021 |
| LEE, Edward Michael | director | 21 Oct 2015 | 5 Jun 2021 |
| ORF, Roger Gerard | director | 5 Jul 2017 | 16 Mar 2023 |
| WALL, Peter Anthony, General Sir | director | 17 Feb 2015 | 16 Mar 2023 |
| ROSENKRANZ, Robert | director | 18 Jan 2010 | 29 Aug 2023 |
| DOW, Pamela Margaret | director | 10 Dec 2018 | 20 May 2024 |
| LAW, Andrew Eric | director | 22 Jan 2021 | 22 Apr 2025 |
| METCALF, Charlotte Amanda Emily | director | 18 Jun 2015 | 5 Jun 2025 |
| WRIGHT, Nigel Stewart | director | 19 Mar 2018 | 29 Sep 2025 |
| SHAH, Ommasalma | director | 30 Jan 2025 |  |
| POSEN, Daniel Lawrence | director | 29 Jun 2023 |  |
| BILIMORIA, Karan Faridoon, Lord | director | 22 Jun 2022 |  |
| SALOMON, William Henry | director | 2 Apr 2020 |  |
| WOLFSON, Simon Adam, Lord | director | 2 Apr 2020 |  |
| HARDING, David Winton | director | 2 Apr 2020 |  |
| ORD, David Charles, Sir | director | 2 Apr 2020 |  |
| HODGSON, Patricia Anne, Dame | director | 5 Jul 2018 |  |
| DOWNER, Alexander John Gosse, The Hon. | director | 1 May 2018 |  |
| FELDMAN, Andrew Simon, Lord | director | 5 Jul 2017 |  |
| JONES, Greta Joyce, Professor | director | 18 Jun 2015 |  |
| ROBERTS, Andrew | director | 25 Nov 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jeffrey Frum | right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Apr 2017 |
| The Hon. Alexander John Gosse Downer | significant-influence-or-control | 1 Oct 2018 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2023 | 24 |




## Controls

- [Policy Exchange Events Limited](/company/06005752) (06005752)



## Directors' other companies

- [BILIMORIA, Karan Faridoon, Lord](/person/5890095) - llp-designated-member at [Bilimoria & Bilimoria LLP](/company/OC347343)
- [BILIMORIA, Karan Faridoon, Lord](/person/5890095) - director at [World Business Organization Limited](/company/10763507)
- [FELDMAN, Andrew Simon, Lord](/person/5564717) - director at [Andrew Feldman Associates Limited](/company/10261285)
- [FELDMAN, Andrew Simon, Lord](/person/5564717) - director at [The Conservative Party Foundation Limited](/company/05289086)
- [HARDING, David Winton](/person/5890108) - director at [Winprop 1 Limited](/company/12762903)
- [SALOMON, William Henry](/person/5890067) - llp-member at [Nomina No. 027 LLP](/company/OC321654)
- [SHAH, Ommasalma](/person/5890076) - director at [Kraken Strategy Ltd](/company/12154827)
- [SHAH, Ommasalma](/person/5890076) - director at [Kraken Ventures Ltd](/company/16635614)



## Registered address

763 companies are registered at this address - likely a registration agent.