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Company Liquidation

Rixon Matthews Appleyard (Financial Services) Limited

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

Network

The large node is Rixon Matthews Appleyard (Financial Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Robert Charles Allen 2024-2025 Director View profile
  2. Brenda Jane Santimano 2024-2024 Director View profile
  3. Leslie James Cantlay 2022-2023 Director View profile
  4. Anthony William John Spain 2020-2024 Director View profile
  5. Jason Peter Wintie 2019-2021 Director View profile
  6. Paul William Hegarty 2015-2019 Director View profile
  7. Stephen Philip Jenkinson 2013-2014 Director View profile
  8. David Tarbotton 2013-2014 Director View profile
  9. Jonathan David Booth 2007-2024 Director View profile
  10. John Walter Marshall 1992-2005 Director View profile
  11. John David Mutch 2003 Director View profile
  12. Carol Barbara Sharp 1992 Director View profile
  13. John Rixon Matthews 1994 Director View profile
  14. Rodney Stuart Johnson 2003 Director View profile
  15. Barrie Kenneth Appleyard 1994 Director View profile
  16. Colin Stewart Beaumont 2003 Director View profile
  17. Matthew Paul Hague 2009-2024 Secretary View profile
  18. Roger Neville Gillingwater 2001-2009 Secretary View profile
  19. Ivan Graham Logan 1992-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1966

Ownership

Owned by (1) 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. Rixon Matthews Appleyard (Financial Services) Limited is controlled by Independent Wealth Planners UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register
  2. Independent Wealth Planners UK Limited is controlled by David Mark Inglesfield
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20, ceased 2019-07-09 · source: Companies House PSC register

Ultimately controlled by David Mark Inglesfield.

21 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.

2 directors on the board

3.5y median 3.5y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Finance 41Professional services 5Business services 1Education 1Manufacturing 1Other services 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.

Sources

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

Record details
Company number
00893145
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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