Company
KW Wealth Planning Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 37
- Vinoy Rajanah Nursiah 2024–2025 View profile
- Bryan George Parkinson 2024–2024 View profile
- Harriet Leonora Griffin 2022–2024 View profile
- Hayley Burton 2022–2024 View profile
- Richard Patrick Avery-Wright 2022–2024 View profile
- Jonathan Millam 2021–2023 View profile
- David Frank Lawrence 2021–2024 View profile
- Jeffrey Grantham 2020–2023 View profile
- Howard Ivan Garland 2020–2023 View profile
- Richard Paul Bernstein 2020–2023 View profile
- Patrick Joseph Goulding 2019–2021 View profile
- David Mark Inglesfield 2018–2018 View profile
- Jonathan David Freeman 2018–2021 View profile
- Graydon Charles Butler 2018–2019 View profile
- David Glyn Trefor Hudd 2018–2019 View profile
- Darryl Kaplan 2017–2019 View profile
- Gary Spencer Wilder 2017–2019 View profile
- Hugo Anthony Evans 2017–2018 View profile
- Jonathan Fraser Massing 2017–2019 View profile
- Marianne Laing Ismail 2015–2019 View profile
- Adam Suggett 2015–2017 View profile
- Kenneth Reginald West 2014–2019 View profile
- Kishore Gopaul 2014–2017 View profile
- Alan John Morton 2013–2017 View profile
- Peter Charles Mullins 2013–2015 View profile
- Mark Andrew Wooldridge 2012–2015 View profile
- Simon Gilbert Ray 2012–2017 View profile
- Susan Jane Roughley 2011–2018 View profile
- John Taylor 2011–2015 View profile
- Alexander Bryson 2011–2012 View profile
- Roderick Gentry 2011–2016 View profile
- Geoffrey Gordon Dearing 2011–2014 View profile
- Deborah Alma Holbrook 2006–2011 View profile
- Dominic Mathews 2011 View profile
- Katherine Anne Phillpot 2018–2019 View profile
- Marianne Carol Horton 2011–2018 View profile
- Thomasina Mathews 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1976
Ownership
Owned by (6) 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.
- Mattioli Woods Limited
significant influence · notified 2025-10-01 - Kingswood Holdings Limited ceased 2022-10-27
75-100% shares, significant influence (firm) · notified 2016-04-06 - KW UK Bidco LTD ceased 2022-12-20
75-100% shares, significant influence (firm) · notified 2022-10-27 - KW UK Financial Holdings Limited ceased 2022-10-27
75-100% shares, significant influence (firm) · notified 2022-10-27 - KW UK Wealth Planning Holdco Limited ceased 2024-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Kingswood Holdings Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14
Board analysis for researchers
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
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01265376
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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