THE PRIVATE OFFICE LIMITED

Company summary

Company number: 10226899
Status: ACTIVE
Incorporated / age: 11 June 201610 years
Registered office: 2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLANDER, Alistair Alexander ACTIVE	Director	11 Jun 2016		United Kingdom	November 1974	2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom
PHILLIPS, Stuart Duncan ACTIVE	Director	26 Jan 2017		United Kingdom	November 1977	2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom
YEO, Nigel Brinley ACTIVE	Director	15 Mar 2018		England	July 1967	2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom
CRAYFORD, Gabriel Joseph Marie RESIGNED	Secretary	11 Jun 2016	22 Nov 2024			2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom
MORSE, Robert Calvin RESIGNED	Director	26 Jan 2017	15 Mar 2018	England	September 1966	2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom
SHAW, Christopher John RESIGNED	Director	11 Jun 2016	19 Jan 2018	United Kingdom	July 1961	2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom

Created	Status	Filings
26 Aug 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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