BRI Wealth Management PLC
Company 00727301 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BRI Group Limited 7 shared directors
- Singular Financial Planning LTD 2 shared directors
- West Midlands Wealth Management Limited 2 shared directors
- Meriden Green Management Company Limited 1 shared director
- Manston Investments Limited 1 shared director
- The Kenneth and Barbara Boardman-Weston Charitable Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00727301 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/06/1962 |
| Address | BRI HOUSE ELM COURT, COPSE DRIVE, MERIDEN GREEN BUSINESS PARK, COVENTRY, CV5 9RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bri Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Nicholas Harold Boardman-Weston ceased 2025 English
significant influence or control
Officers (23)
- Nicholas Sinclair-Wilson Director · appointed 2023
- Dean Paul Smith Director · appointed 2022
- Daniel Boardman-Weston Director · appointed 2020
- Andrew Joseph Gillett Director · appointed 2020
- Vince Michael Hopkins Director · appointed 2013
- Dean Paul Smith Secretary · appointed 2012
- Paul Robert Mattioli Director · appointed 2009
- Dean Andrew Wragg Director · appointed 2001
- Simon Nicholas Harold Boardman-Weston Director
Show 14 former officers
- Lawrence Geoffrey Fisher Director · appointed 2018 · resigned 2020
- Simon Mark Smith Director · appointed 2016 · resigned 2024
- Hannah Eve Edwards Director · appointed 2011 · resigned 2020
- Christopher Edwin Mustin Director · appointed 2006 · resigned 2019
- Paul James Cusack Director · appointed 2004 · resigned 2021
- Mark David Merten Jones Director · appointed 2004 · resigned 2014
- Michael James Cusack Director · appointed 2004 · resigned 2011
- Nicholas Robert Hinchliffe Director · appointed 2002 · resigned 2007
- Hazel Ann Gwynne Secretary · appointed 2001 · resigned 2012
- Richard Edward Parfitt Director · appointed 1995 · resigned 2007
- Peter Roper Director · appointed 1995 · resigned 1999
- Brian William Whitlock Director · appointed 1993 · resigned 1994
- Paul Artin Karakashian Secretary · resigned 1995
- Charles Mark Cooper Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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