KW Wealth Planning Limited
Company 01265376 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.
2
directors on the board
2.5y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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 30Other services 4Health and social care 2Professional services 2Business 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JFP Financial Services Limited 2 shared directors
- EIM Nominees Limited 2 shared directors
- Joseph R. Lamb Independent Financial Advisers Limited 2 shared directors
- Sterling Trust Financial Consulting Limited 2 shared directors
- Sterling Trust Professional Limited 2 shared directors
- Iboss Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01265376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1976 |
| Address | 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (6)
- Mattioli Woods Limited
significant influence or control - Kingswood Holdings Limited ceased 2022
ownership of shares 75-100% significant influence or control as firm - Kw Uk Bidco Limited ceased 2022
ownership of shares 75-100% significant influence or control as firm - Kw Uk Financial Holdings Limited ceased 2022
ownership of shares 75-100% significant influence or control as firm - Kw Uk Wealth Planning Holdco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kingswood Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Peter Brian Coleman Director · appointed 2024
- Paul Alan Hammick Director · appointed 2023
Show 37 former officers
- Vinoy Rajanah Nursiah Director · appointed 2024 · resigned 2025
- Bryan George Parkinson Director · appointed 2024 · resigned 2024
- Harriet Leonora Griffin Director · appointed 2022 · resigned 2024
- Hayley Burton Director · appointed 2022 · resigned 2024
- Richard Patrick Avery-Wright Director · appointed 2022 · resigned 2024
- Jonathan Millam Director · appointed 2021 · resigned 2023
- David Frank Lawrence Director · appointed 2021 · resigned 2024
- Jeffrey Grantham Director · appointed 2020 · resigned 2023
- Howard Ivan Garland Director · appointed 2020 · resigned 2023
- Richard Paul Bernstein Director · appointed 2020 · resigned 2023
- Patrick Joseph Goulding Director · appointed 2019 · resigned 2021
- David Mark Inglesfield Director · appointed 2018 · resigned 2018
- Jonathan David Freeman Director · appointed 2018 · resigned 2021
- Katherine Anne Phillpot Secretary · appointed 2018 · resigned 2019
- Graydon Charles Butler Director · appointed 2018 · resigned 2019
- David Glyn Trefor Hudd Director · appointed 2018 · resigned 2019
- Darryl Kaplan Director · appointed 2017 · resigned 2019
- Gary Spencer Wilder Director · appointed 2017 · resigned 2019
- Hugo Anthony Evans Director · appointed 2017 · resigned 2018
- Jonathan Fraser Massing Director · appointed 2017 · resigned 2019
- Marianne Laing Ismail Director · appointed 2015 · resigned 2019
- Adam Suggett Director · appointed 2015 · resigned 2017
- Kenneth Reginald West Director · appointed 2014 · resigned 2019
- Kishore Gopaul Director · appointed 2014 · resigned 2017
- Alan John Morton Director · appointed 2013 · resigned 2017
- Peter Charles Mullins Director · appointed 2013 · resigned 2015
- Mark Andrew Wooldridge Director · appointed 2012 · resigned 2015
- Simon Gilbert Ray Director · appointed 2012 · resigned 2017
- Susan Jane Roughley Director · appointed 2011 · resigned 2018
- John Taylor Director · appointed 2011 · resigned 2015
- Alexander Bryson Director · appointed 2011 · resigned 2012
- Roderick Gentry Director · appointed 2011 · resigned 2016
- Marianne Carol Horton Secretary · appointed 2011 · resigned 2018
- Geoffrey Gordon Dearing Director · appointed 2011 · resigned 2014
- Deborah Alma Holbrook Director · appointed 2006 · resigned 2011
- Dominic Mathews Director · resigned 2011
- Thomasina Mathews Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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