Company
Morningstar Wealth Software Limited
Morningstar Wealth Software Limited is an active UK company (number 02865446), incorporated 1993, with 2 current directors, Benjamin James Lester and Dylan Brett Navra. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Michael Bernard Ohanessian 2017-2018 View profile
- Christine Silcox 2017-2019 View profile
- Jonathan Element Farmer 2017-2018 View profile
- Richard Dylan Halsall 2015-2021 View profile
- Paul William Salusbury Brewis 2015-2017 View profile
- David Nigel Felix-Davies 1993-2015 View profile
- Alexander Thomas Liptrot 2020-2024 View profile
- Nicholas Simon Thomas 1993-1993 View profile
- Ann Dempster 1993-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/10/1993
Ownership
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.
- Morningstar Wealth (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Morningstar Wealth Software Limited
is controlled by Morningstar Wealth (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Morningstar Wealth (UK) Limited
is controlled by Morningstar Wealth Portfolio Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Morningstar Wealth Portfolio Services Limited.
9 other companies in this group
- Morningstar Wealth Administration Limited
- Morningstar Wealth Retirement Services Limited
- Morningstar Wealth Retirement Trustees Limited
- Smart Investment Management Limited
- Morningstar Wealth EMA Trustees Limited
- Smartfund Nominees LTD
- Morningstar Wealth (UK) Limited
- Morningstar Wealth Trustee Limited
- Morningstar Wealth Portfolio Services Limited
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.
2 directors on the board
- Dylan Brett Navra Director · appointed 2018
- Benjamin James Lester Director · appointed 2019
Directors past 6 years
- Dylan Brett Navra Director · appointed 2018
- Benjamin James Lester Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dylan Brett Navra Director · appointed 2018
Portfolio (1)
- Benjamin James Lester Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02865446
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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