Wealth Limited
Company 03088046 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sesame General Insurance Services Limited 2 shared directors
- Sesame Services Limited 2 shared directors
- Sesame Limited 2 shared directors
- Sesame Bankhall Valuation Services Limited 2 shared directors
- Gateway Specialist Advice Services Limited 2 shared directors
- Bankhall Support Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03088046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1995 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sesame Bankhall Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sesame Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Paul Wilson Director · appointed 2023
- James Vince Secretary · appointed 2021
- Stephen John Harris Director · appointed 2020
Show 28 former officers
- Sarah Louise Batham Director · appointed 2021 · resigned 2024
- Ross Liston Director · appointed 2021 · resigned 2022
- John Cowan Director · appointed 2021 · resigned 2022
- Michele-Louise Frances Golunska Director · appointed 2020 · resigned 2022
- James Allen Newman Director · appointed 2014 · resigned 2015
- George Higginson Director · appointed 2013 · resigned 2014
- Paul Hooper Director · appointed 2012 · resigned 2014
- Michael Alastair Couzens Director · appointed 2012 · resigned 2013
- Ivan Martin Director · appointed 2012 · resigned 2013
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2017
- Evelyn Brigid Bourke Director · appointed 2009 · resigned 2012
- Diana Monger Director · appointed 2007 · resigned 2012
- Robert Gordon Ellis Secretary · appointed 2007 · resigned 2009
- Elizabeth Andrea Gray Secretary · appointed 2006 · resigned 2007
- Matthew Armitage Secretary · appointed 2004 · resigned 2006
- Richard Laurence Ham Secretary · appointed 2002 · resigned 2004
- Misys Corporate Director Limited Corporate-director · appointed 2002 · resigned 2007
- Mark Thomas Wadelin Director · appointed 2000 · resigned 2002
- Paul Christopher Waters Secretary · appointed 2000 · resigned 2002
- Adrian John Reginald Collins Director · appointed 1999 · resigned 2000
- Paul Roland Trueman Secretary · appointed 1999 · resigned 2000
- Kim Michelle Rennie Secretary · appointed 1999 · resigned 1999
- Rupert Hugo Wynne Robson Director · appointed 1998 · resigned 1999
- Antony Peter Drain Secretary · appointed 1998 · resigned 1999
- Alan Steven Wilkinson Secretary · appointed 1996 · resigned 1998
- Jeffrey Pinnick Secretary · appointed 1996 · resigned 1998
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1996
- TSD Nominees Limited Corporate-nominee-director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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