Verso Wealth Management Limited
Company 02625986 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.
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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.
4 directors on the board
- Simon George Redgrove Director · appointed 2022
- Alan Mathewson Director · appointed 2024
- Neil Andrew Mcgill Director · appointed 2024
- Quentin Mccormick Director · appointed 2013
5.6y median 3.4y
average tenure
13.2y
longest tenure
Directors past 6 years
- Quentin Mccormick Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Quentin Mccormick Director · appointed 2013
Portfolio (3)
- Simon George Redgrove Director · appointed 2022
- Alan Mathewson Director · appointed 2024
- Neil Andrew Mcgill Director · appointed 2024
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 14Property 2Hospitality 1Professional 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 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
- Munnypot Limited 3 shared directors
- VWM Holdco Limited 3 shared directors
- Duke 2021 Midco Limited 3 shared directors
- Duke 2021 Topco Limited 3 shared directors
- Duke 2021 Bidco Limited 3 shared directors
- Everlong Wealth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02625986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1991 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Robert Anthony Newton ceased 2022-01-26
50-75% shares · notified 2016-06-01 - VWM Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Campbell Thomson (Holdings) Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 - Heritage Independent Financial Advisers Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09 - IEP Financial Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13
Officers (22)
- Alan Mathewson Director · appointed 2024
- Neil Andrew Mcgill Director · appointed 2024
- Simon George Redgrove Director · appointed 2022
- Quentin Mccormick Director · appointed 2013
Show 18 former officers
- Alasdair Gillingham Secretary · appointed 2022 · resigned 2023
- Alasdair James Vaughan Gillingham Director · appointed 2022 · resigned 2023
- Ross Edward Davies Director · appointed 2019 · resigned 2020
- Stephen Robertshaw Director · appointed 2019 · resigned 2024
- Carly Simone Dunningham Director · appointed 2019 · resigned 2024
- Duncan Colin Shimmin Director · appointed 2014 · resigned 2018
- Julie Alison Calvert Director · appointed 2005 · resigned 2024
- Alan John Sutton Director · appointed 2003 · resigned 2003
- Gregory Eugene Walker Secretary · appointed 2002 · resigned 2006
- Gary Robert Edmund Jones Secretary · appointed 2002 · resigned 2002
- Brent Wilkinson Director · appointed 2001 · resigned 2002
- Stephen Carter Director · appointed 2001 · resigned 2001
- Rupert Henry Conquest Nichols Director · appointed 1998 · resigned 2000
- Robert Ian Templeton Director · appointed 1998 · resigned 2000
- Kevin Henry Rourke Director · appointed 1998 · resigned 2001
- Robert Anthony Newton Secretary · appointed 1993 · resigned 2024
- John Michael Fearon Director · appointed 1992 · resigned 2001
- Elizabeth Mary Fearon Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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