Woodward Markwell Financial Advisers LTD
Company 02492078 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.
3 directors on the board
- Rachel Elizabeth Fortescue Director · appointed 2023
- Davina Anne Olson Director · appointed 2018
- Jacob John Blackmore Director · appointed 2023
5y median 3.4y
average tenure
8.2y
longest tenure
Directors past 6 years
- Davina Anne Olson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Rachel Elizabeth Fortescue Director · appointed 2023
- Davina Anne Olson Director · appointed 2018
- Jacob John Blackmore Director · appointed 2023
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 9Professional services 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Woodward Markwell Limited 3 shared directors
- Woodward Markwell Insurance Brokers Holdings Limited 3 shared directors
- Woodward Markwell Holdings Limited 3 shared directors
- Woodward Markwell Holdco A Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02492078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1990 |
| Address | FRIARS HOUSE, 2 FALCON STREET, IPSWICH, SUFFOLK, IP1 1SL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified65110 - Life insurance65120 - Non-life insurance
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.
- Woodward Markwell Insurance Brokers Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodward Markwell Limited
50-75% shares · notified 2016-04-06
Officers (18)
- Rachel Elizabeth Fortescue Director · appointed 2023
- Jacob John Blackmore Director · appointed 2023
- Davina Anne Olson Director · appointed 2018
Show 15 former officers
- Julie Ann Dyer Secretary · appointed 2019 · resigned 2023
- Toni Amanda Vincent-Panich Director · appointed 2018 · resigned 2022
- Julie Ann Dyer Director · appointed 2018 · resigned 2023
- David Mcgowan Director · appointed 2018 · resigned 2022
- Beverley Jane Monk Director · appointed 2017 · resigned 2022
- Beverley Monk Secretary · appointed 2016 · resigned 2019
- Neil Richard Willies Director · appointed 2006 · resigned 2012
- David Wolverson Director · appointed 2006 · resigned 2012
- Andrew Joseph Johnson Director · appointed 2006 · resigned 2022
- John Maplestone Secretary · appointed 1996 · resigned 2016
- Ronald Peter Clive Barfield Director · appointed 1995 · resigned 2006
- Graham Currey Director · appointed 1994 · resigned 2005
- Ernest Murrell Thomas Kimm Director · resigned 1994
- Keith Andrew Markwell Director · resigned 2006
- Colin Leighton Davies Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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