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Company · Meriden Green Business Park

BRI Wealth Management PLC

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BRI Wealth Management PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Lawrence Geoffrey Fisher 2018-2020 Director View profile
  2. Simon Mark Smith 2016-2024 Director View profile
  3. Hannah Eve Edwards 2011-2020 Director View profile
  4. Christopher Edwin Mustin 2006-2019 Director View profile
  5. Paul James Cusack 2004-2021 Director View profile
  6. Mark David Merten Jones 2004-2014 Director View profile
  7. Michael James Cusack 2004-2011 Director View profile
  8. Nicholas Robert Hinchliffe 2002-2007 Director View profile
  9. Richard Edward Parfitt 1995-2007 Director View profile
  10. Peter Roper 1995-1999 Director View profile
  11. Brian William Whitlock 1993-1994 Director View profile
  12. Charles Mark Cooper 2003 Director View profile
  13. Hazel Ann Gwynne 2001-2012 Secretary View profile
  14. Paul Artin Karakashian 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/06/1962
Registered office
Meriden Green Business Park
Previous names
BRI Asset Management PLC (until 23/12/2013)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BRI Wealth Management PLC is controlled by Simon Nicholas Harold Boardman-Weston
    Evidence
    ceased significant influence · notified 2018-06-26, ceased 2025-05-08 · source: Companies House PSC register

Ultimately controlled by Simon Nicholas Harold Boardman-Weston.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

8 directors on the board

10.6y median 6.3y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
left in the last 12 months

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.

Professional services 8Finance 4Arts and leisure 1Construction 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00727301
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data