Mattioli Woods Limited
Company 03140521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Laura Newman Director · appointed 2025
- Caroline Bevan Director · appointed 2025
- Duncan Peter Gerard Director · appointed 2024
- Peter Brian Coleman Director · appointed 2026
- Peter Mann Director · appointed 2025
- Lindsey Villon Mcmurray Director · appointed 2024
- Michael David Wright Director · appointed 2021
- Peter Michael Martin-Simon Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Laura Newman Director · appointed 2025
Portfolio (7)
- Caroline Bevan Director · appointed 2025
- Duncan Peter Gerard Director · appointed 2024
- Peter Brian Coleman Director · appointed 2026
- Peter Mann Director · appointed 2025
- Lindsey Villon Mcmurray Director · appointed 2024
- Michael David Wright Director · appointed 2021
- Peter Michael Martin-Simon Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Iain Andrew Mckenzie Director · appointed 2021 · resigned 2026
- Ravi Singh Tara Director · appointed 2021 · resigned 2026
- Martin John Reason Director · appointed 2021 · resigned 2025
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.
Connected through a shared director
- JFP Financial Services Limited 1 shared director
- KW Wealth Planning Limited 1 shared director
- Crown Agents Investment Management Limited 1 shared director
- EIM Nominees Limited 1 shared director
- Youth Adventure Trust 1 shared director
- Ludlow Wealth Management Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03140521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1995 |
| Address | 1 NEW WALK PLACE, LEICESTER, LE1 6RU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Pollen Street Capital Limited
significant influence · notified 2024-09-03
Owns 51 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mayflower Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AR Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M C Trustees Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - GB Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Professional Independent Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acomb Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ropergate Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CP Ssas Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SLT Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Taylor Patterson Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M.W. Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mattioli Woods (NEW Walk) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CP Sipp Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MC Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Great Marlborough Street Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M C Trustees (Administration) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pension Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JB Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lindley Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bank Street Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Simmonds Ford Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robinson Gear (Management Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chapel Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OLD Station Road Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07 - M C Trustees (Pensions) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 - Broughtons Financial Planning Limited
75-100% shares, 75-100% voting · notified 2018-08-08 - Ssas Solutions (UK) LTD
75-100% shares, 75-100% voting · notified 2019-03-27 - The Turris Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - Hurley Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31 - Callender Street Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Hurley Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-28 - Pole Arnold Financial Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Caledonia Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - Richings Financial Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Cullen Wealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Ludlow Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-31 - Opus Wealth Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-31 - A.S.J. Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 - KW Wealth Planning Limited
significant influence · notified 2025-10-01 - KW Investment Management Limited
significant influence · notified 2025-10-01 - Eurosure Limited
significant influence · notified 2025-10-01 - Sterling Trust Financial Consulting Limited
significant influence · notified 2025-10-01 - Joseph R. Lamb Independent Financial Advisers Limited
significant influence · notified 2025-10-01 - Barry Fleming and Partners (TAX, Trusts and Investment Planning) Limited
significant influence · notified 2025-10-01 - Metnor Holdings Limited
significant influence · notified 2025-10-01 - Employee Benefit Solutions Limited
significant influence · notified 2025-10-01 - JCH Investment Management Limited
significant influence · notified 2025-10-01 - Money Matters (North East) Limited
significant influence · notified 2025-10-01 - Strategic Asset Managers Limited
significant influence · notified 2025-10-01
+1 more
Officers (30)
- Peter Brian Coleman Director · appointed 2026
- Caroline Bevan Director · appointed 2025
- Laura Newman Director · appointed 2025
- Peter Michael Martin-Simon Director · appointed 2025
- Peter Mann Director · appointed 2025
- Duncan Peter Gerard Director · appointed 2024
- Lindsey Villon Mcmurray Director · appointed 2024
- Maven Capital Partners UK LLP Corporate-secretary · appointed 2022
- Michael David Wright Director · appointed 2021
Show 21 former officers
- Alison Heather Mckinna Director · appointed 2023 · resigned 2025
- Joanne Carolyn Lake Director · appointed 2022 · resigned 2022
- Iain Andrew Mckenzie Director · appointed 2021 · resigned 2026
- Ravi Singh Tara Director · appointed 2021 · resigned 2026
- Martin John Reason Director · appointed 2021 · resigned 2025
- David Graham Kiddie Director · appointed 2021 · resigned 2023
- Edward Stephen Knapp Director · appointed 2021 · resigned 2023
- Petershill Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2022
- Anne Margaret Gunther Director · appointed 2016 · resigned 2025
- Carol Avis Duncumb Director · appointed 2014 · resigned 2021
- Alan David Fergusson Director · appointed 2014 · resigned 2017
- Helen Margaret Keays Director · appointed 2011 · resigned 2013
- Mark Antony Smith Director · appointed 2008 · resigned 2017
- Michael Joseph Kershaw Director · appointed 2008 · resigned 2012
- Murray Beveridge Smith Director · appointed 2005 · resigned 2019
- Nathan James Mclean Imlach Secretary · appointed 2005 · resigned 2020
- John Redpath Director · appointed 2005 · resigned 2016
- Robert Woods Director · appointed 1996 · resigned 2016
- Ian Thomas Mattioli Secretary · appointed 1996 · resigned 2026
- Julie Rose Vallance Nominee-director · appointed 1995 · resigned 1996
- Paula Clare Hollis Nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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