Company
Fiducia Wealth Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Richard James Heath 2016-2022 View profile
- Simon Luke Bonnett 2015-2016 View profile
- Clive Stewart Frampton 2004-2008 View profile
- Sarah Louise Travers 2004-2010 View profile
- John James Dawson 1995-2000 View profile
- Angela Kathleen Hough 1995-1995 View profile
- Catherine Robertson Millican 2003-2020 View profile
- Rosemary Louise Hutchinson 2000-2003 View profile
- Norma Patricia Hutt 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/1995
Ownership
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.
- John Howard Millican ceased 2020-03-09
75-100% shares · notified 2016-04-06 - Susie Elizabeth Laws ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-09 - Gordon Kearney ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-09 - confirmed: also a director of this company - Fiducia Holdings (Dedham) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Fiducia Wealth Management Limited
is controlled by John Howard Millican
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-03-09 · source: Companies House PSC register
Ultimately controlled by John Howard Millican.
2 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.
Financials
- Net assets
- £249,867
- Total assets
- £256,201
- Cash
- £283,022
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Gordon Kearney Director · appointed 2006
- Susie Elizabeth Laws Director · appointed 2018
- Brian Charles Gant Director · appointed 2004
- John Howard Millican Director · appointed 1995
Directors past 6 years
- Gordon Kearney Director · appointed 2006
- Susie Elizabeth Laws Director · appointed 2018
- Brian Charles Gant Director · appointed 2004
- John Howard Millican Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Gordon Kearney Director · appointed 2006
- Susie Elizabeth Laws Director · appointed 2018
- Brian Charles Gant Director · appointed 2004
- John Howard Millican Director · appointed 1995
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03029164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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