Whitings Wealth Management Limited
Company 03146257 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whiting & Partners Limited 3 shared directors
- Whitings Capital Limited 3 shared directors
- Whitings Holdings LLP 2 shared directors
- Whitings LLP 2 shared directors
- March and County Club Limited 1 shared director
- Paul A Hill & CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03146257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1996 |
| Address | GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (20)
- Mr David Daniel Salmon British
ownership of shares 25-50% voting rights 25-50% - Whitings Capital Limited
ownership of shares 50-75% voting rights 50-75% - Mr Andrew Roy Band ceased 2024 British
significant influence or control - Mr James David Cater ceased 2024 British
significant influence or control - Mr Jeremy James Harrison ceased 2019 British
significant influence or control - Mr Mark Norman Haydon ceased 2022 British
significant influence or control - Mr Christopher Patrick Kelly ceased 2021 British
significant influence or control - Mr Richard Carl Meadows ceased 2019 British
significant influence or control - Mr Christopher Philip Morton ceased 2016 British
significant influence or control - Mrs Barbara Nicholas ceased 2023 British
significant influence or control - Mr Philip Michael Peters ceased 2021 British
significant influence or control - Miss Trina Jane Nunn ceased 2024 British
significant influence or control - Mr Ian George Charles Piper ceased 2024 British
significant influence or control - Mr Christopher David Ridgeon ceased 2024 British
significant influence or control - Mr Paul Nigel Tatum ceased 2020 British
significant influence or control - Mr Andrew Paul Winearls ceased 2024 British
significant influence or control - Mr Paul Michael Jefferson ceased 2024 British
significant influence or control - Mr Jonathan Paul Moore ceased 2024 British
significant influence or control - Mrs Amanda Newman ceased 2024 British
significant influence or control - Mr Keith James Day ceased 2024 British
significant influence or control
Officers (14)
- Paul Michael Jefferson Director · appointed 2022
- Andrew Roy Band Director · appointed 2018
- Janet Samantha Frostick Secretary · appointed 2011
- Christopher David Ridgeon Director · appointed 2009
- Adrian James Mackenzie Director · appointed 2006
- David Daniel Salmon Director · appointed 1998
Show 8 former officers
- Jeremy James Harrison Director · appointed 2009 · resigned 2018
- Michael Richard Caddock Secretary · appointed 2007 · resigned 2011
- Stephen Richard Kent Taylor Director · appointed 2005 · resigned 2009
- John Frederick Buck Director · appointed 1999 · resigned 2000
- Mark Norman Haydon Director · appointed 1998 · resigned 2022
- Noel Andrew Ernest Handley Director · appointed 1996 · resigned 2009
- Malcolm Brian Hancock Director · appointed 1996 · resigned 2005
- Richard John Tyler Secretary · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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