ONE Four Nine Wealth Limited
Company 03218131 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.
2 directors on the board
- Gabrielle Victoria Beaumont Director · appointed 2023
- Matthew James Taylor Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gabrielle Victoria Beaumont Director · appointed 2023
- Matthew James Taylor Director · appointed 2023
Left in the last 12 months
- Stuart Stephen Harding Director · appointed 2023 · resigned 2026
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.
Related organisations
- Charter Wealth Management Limited 2 shared directors
- Rainbird & CO IFA Limited 2 shared directors
- Trust Will Plan Limited 2 shared directors
- HFL Financial Advisers LTD 2 shared directors
- Castlegate Capital Limited 2 shared directors
- Apollo MAM Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03218131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1996 |
| Address | 16 BERKELEY STREET, LONDON, W1J 8DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Sylvia Bentham ceased 2023-07-06
75-100% shares, 75-100% voting · notified 2016-07-01 - ONE Four Nine Wealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06
Officers (7)
- Gabrielle Victoria Beaumont Director · appointed 2023
- Matthew James Taylor Director · appointed 2023
Show 5 former officers
- Stuart Stephen Harding Director · appointed 2023 · resigned 2026
- Joanne Clare Beesley Secretary · appointed 2001 · resigned 2014
- Edna Barker Secretary · appointed 1997 · resigned 2001
- Sylvia Bentham Director · appointed 1997 · resigned 2023
- Creditreform (England) Limited Corporate-nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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