W1M Wealth Management Limited

Company 02080604 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.8y median 2y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

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 53Business services 12Property 4Tech and media 3Arts and leisure 2Professional services 2Health and social care 1Hospitality 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.

W1M Investment Management Limited 8 shared directors
W1M Asset Management Limited 8 shared directors
W1M Group Limited 8 shared directors
W1M Holdings Limited 8 shared directors
Vermeer Investment Management Limited 5 shared directors
Vermeer Financial Planning Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02080604
Status	Active
Type	Private Limited Company
Incorporated	04/12/1986
Address	16 BABMAES STREET, LONDON, SW1Y 6AH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

W1m Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Sophie Louise Christopher Secretary · appointed 2025
Alexandra Winifred Louise Innes Director · appointed 2024
David John Morgan Director · appointed 2024
Sebastian Simon Dovey Director · appointed 2024
Michael David Allen Director · appointed 2024
Ananth Steven Singh Chhoker Director · appointed 2024
Stephen Thomas Murphy Director · appointed 2020
Guy Andrew Mcglashan Director · appointed 2019
Dominic Timothy Edward Crabb Director · appointed 2019

Show 12 former officers

Frederick David Stewart Rosier Director · appointed 2024 · resigned 2025
Robert Charles Paul Director · appointed 2021 · resigned 2024
Pau Morilla-Giner Director · appointed 2019 · resigned 2024
James Andrew Hamper Director · appointed 2019 · resigned 2024
Thomas Smith Donlon Secretary · appointed 2019 · resigned 2025
Iain Tait Director · appointed 2019 · resigned 2024
Barry Ian Stillerman Director · appointed 2005 · resigned 2008
Antony Peter Drain Secretary · appointed 2000 · resigned 2010
Charles Christopher Walker Director · resigned 1991
Daniel Keith Freedman Secretary · resigned 2019
Leon Brener Director · resigned 1994
Richard Warren Leigh Director · resigned 2016

Directors and officers on the Companies House record, current and former.

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