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Company · London

Sterling ISA Managers Limited

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 Sterling ISA Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 79

  1. Jonathan Scott Wheway 2024-2025 Director View profile
  2. Deborah Lee Davis 2024-2025 Director View profile
  3. Joanna Kate Harris 2024-2025 Director View profile
  4. Jacqueline Lowe 2023-2023 Director View profile
  5. Dudley Mark Hewitt Skinner 2023-2024 Director View profile
  6. Donald Mackechnie 2023-2024 Director View profile
  7. Sophie Jane O'Connor 2023-2023 Director View profile
  8. Scott Cameron Guild 2022-2024 Director View profile
  9. Jacqueline Leiper 2022-2024 Director View profile
  10. Paul Mcmahon 2022-2024 Director View profile
  11. Craig John Wood 2022-2022 Director View profile
  12. Jonathan Anderson 2022-2024 Director View profile
  13. Phillip Robert John Bungey 2020-2023 Director View profile
  14. Philip Smith 2020-2021 Director View profile
  15. Nigel Christopher Emson 2020-2020 Director View profile
  16. Priscilla Ann Davies 2019-2023 Director View profile
  17. Victoria Anne Muir 2018-2018 Director View profile
  18. David Jason White 2017-2019 Director View profile
  19. Anne Torry 2016-2017 Director View profile
  20. Helen Alison Pickford 2016-2020 Director View profile
  21. Erica Susan Arnold 2016-2019 Director View profile
  22. Mark Patrick Hartigan 2012-2014 Director View profile
  23. James Richard Sykes 2012-2020 Director View profile
  24. Colin David Taylor 2012-2018 Director View profile
  25. Daniel John Pender 2012-2013 Director View profile
  26. Gary Paul John Shaughnessy 2012-2016 Director View profile
  27. James Thomas Gaunt Butler 2011-2022 Director View profile
  28. David Perrott Sims 2011-2012 Director View profile
  29. Alasdair Christopher Gillies 2009-2020 Director View profile
  30. Michael Joseph Brennan 2009-2011 Director View profile
  31. Oscar Clemente Tengtio 2009-2012 Director View profile
  32. Anthony Paul Kenmir 2008-2011 Director View profile
  33. Simon William Foster 2008-2016 Director View profile
  34. Martin Lindsay Bride 2006-2009 Director View profile
  35. David Ross Carrie 2004-2005 Director View profile
  36. David John Etherington 2003-2012 Director View profile
  37. Martin David Moule 2003-2005 Director View profile
  38. Lawrence Churchill 2002-2004 Director View profile
  39. Rodney Malcolm Cook 2001-2002 Director View profile
  40. Steven James Colsell 2001-2004 Director View profile
  41. James Kingsley Reeve 2000-2004 Director View profile
  42. Christopher Keogh 2000-2002 Director View profile
  43. John Antony Cacchioli 2000-2002 Director View profile
  44. Christopher Walter Laidlaw 1999-1999 Director View profile
  45. Phil Andrew Hodkinson 1999-2000 Director View profile
  46. Shayne Paul Deighton 1999-2000 Director View profile
  47. David Nigel Tetlow 1999-2000 Director View profile
  48. Vincent John Jerrard 1999-2003 Director View profile
  49. Ian Douglas Macrae 1998-1999 Director View profile
  50. Robert Walter Allen 1994-1999 Director View profile
  51. Anthony John Russell 1994-1998 Director View profile
  52. Jeremy Alexander James Fraser Burnett Rae 1994-1997 Director View profile
  53. Andrew David Strang 1994-1999 Director View profile
  54. David Charles Parsons 1993-1995 Director View profile
  55. Alan Trusler 1993-1995 Director View profile
  56. Ian Malcolm Macinnes 1994 Director View profile
  57. Roger Hedley Whalley 1994 Director View profile
  58. Jeffrey John Bearcroft 1994 Director View profile
  59. Richard Jessop 1992 Director View profile
  60. Caroline Anne Riddy 2024-2026 Secretary View profile
  61. Ana Louise Jordan 2022-2024 Secretary View profile
  62. Nicola Megaw 2020-2022 Secretary View profile
  63. Vincent Philippe Francois Cambonie 2020-2020 Secretary View profile
  64. Zurich Corporate Secretary (UK) Limited 2014-2020 Corporate-secretary View profile
  65. Karen Gale 2013-2014 Secretary View profile
  66. Ann Claire Blundell 2013-2014 Secretary View profile
  67. Ian Ritchie 2012-2014 Secretary View profile
  68. Corina Katherine Ross 2008-2013 Secretary View profile
  69. Helen Frances Leigh Rogers 2007-2011 Secretary View profile
  70. Jayne Michelle Meacham 2006-2008 Secretary View profile
  71. Amanda Louise Knott 2006-2007 Secretary View profile
  72. Alan Paul Busson 2006-2006 Secretary View profile
  73. Nigel Lowe 2005-2006 Secretary View profile
  74. Lily Olisa Holding 2004-2005 Secretary View profile
  75. Peter Charles Howe 2003-2004 Secretary View profile
  76. Margaret Elizabeth Gibbon 1999-2003 Secretary View profile
  77. James Anthony Wiltshire 1994-1999 Secretary View profile
  78. Teresa Kathleen Halling 1994-1994 Secretary View profile
  79. Claire Rosamund Hallgate-Hills 1994 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
15/06/1989
Registered office
London

Ownership

Owned by (3) 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. Sterling ISA Managers Limited is controlled by Embark Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 · source: Companies House PSC register
  2. Embark Group Limited is controlled by Richard Leslie Martin Wohanka
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Richard Leslie Martin Wohanka.

43 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.

10 directors on the board

1.6y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 72Business services 43Professional services 14Dormant 11Agriculture 2Hospitality 1Property 1Retail and trade 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
02395416
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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