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Company · York

Wealth Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wealth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Sarah Louise Batham 2021-2024 Director View profile
  2. Ross Liston 2021-2022 Director View profile
  3. John Cowan 2021-2022 Director View profile
  4. Michele-Louise Frances Golunska 2020-2022 Director View profile
  5. James Allen Newman 2014-2015 Director View profile
  6. George Higginson 2013-2014 Director View profile
  7. Paul Hooper 2012-2014 Director View profile
  8. Michael Alastair Couzens 2012-2013 Director View profile
  9. Ivan Martin 2012-2013 Director View profile
  10. Evelyn Brigid Bourke 2009-2012 Director View profile
  11. Diana Monger 2007-2012 Director View profile
  12. Misys Corporate Director Limited 2002-2007 Corporate-director View profile
  13. Mark Thomas Wadelin 2000-2002 Director View profile
  14. Adrian John Reginald Collins 1999-2000 Director View profile
  15. Rupert Hugo Wynne Robson 1998-1999 Director View profile
  16. TSD Nominees Limited 1995-1996 Corporate-nominee-director View profile
  17. Friends Life Secretarial Services Limited 2012-2017 Corporate-secretary View profile
  18. Robert Gordon Ellis 2007-2009 Secretary View profile
  19. Elizabeth Andrea Gray 2006-2007 Secretary View profile
  20. Matthew Armitage 2004-2006 Secretary View profile
  21. Richard Laurence Ham 2002-2004 Secretary View profile
  22. Paul Christopher Waters 2000-2002 Secretary View profile
  23. Paul Roland Trueman 1999-2000 Secretary View profile
  24. Kim Michelle Rennie 1999-1999 Secretary View profile
  25. Antony Peter Drain 1998-1999 Secretary View profile
  26. Alan Steven Wilkinson 1996-1998 Secretary View profile
  27. Jeffrey Pinnick 1996-1998 Secretary View profile
  28. TSD Secretaries Limited 1995-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
07/08/1995
Registered office
York
Previous names
SB Financial Distribution Limited (until 20/02/2015)
The Financial Adviser School Limited (until 24/12/2013)
Ibis (310) Limited (until 02/03/2011)

Ownership

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.

Group

  1. Wealth Limited is controlled by Sesame Bankhall Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 · source: Companies House PSC register
  2. Sesame Bankhall Group Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register
  3. Aviva Life Holdings UK Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

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

4.5y median 4.5y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Business services 4Professional services 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03088046
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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