Shipman Wealth Management LTD
Company 02837635 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.
2 directors on the board
- Amanda Hilary Browning Director · appointed 2025
- Peter Robert Ellis Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Amanda Hilary Browning Director · appointed 2025
- Peter Robert Ellis Director · appointed 2021
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.
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
- Shipman Financial Planning Limited 2 shared directors
- Shipman Group Holdings Limited 2 shared directors
Connected through a shared director
- Whichers IFA Limited 1 shared director
- Shipman Group Limited 1 shared director
- Feron Spires I.F.C Limited 1 shared director
- Shipman Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02837635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1993 |
| Address | GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Emma Marie Woolfrey ceased 2021-04-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Timothy Ames ceased 2019-10-18
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Neil James Gore ceased 2021-04-01
significant influence · notified 2016-04-06 - Shipman Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Officers (12)
- Amanda Hilary Browning Director · appointed 2025
- Peter Robert Ellis Director · appointed 2021
Show 10 former officers
- Neil James Gore Director · appointed 2022 · resigned 2024
- Michael Anthony Williams Director · appointed 2021 · resigned 2025
- Lucy Jane Ernest Director · appointed 2021 · resigned 2022
- Robert Keith Clayton Director · appointed 2000 · resigned 2002
- Emma Marie Woolfrey Secretary · appointed 2000 · resigned 2021
- Timothy Ames Director · appointed 1996 · resigned 2018
- James Rawdon Mercer Director · appointed 1993 · resigned 2000
- Bernard Jack Siveyer Director · appointed 1993 · resigned 1995
- Peter Hugh David Highet Secretary · appointed 1993 · resigned 1996
- John Nicholas Smith Secretary · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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