Kelsall Steele Investment Services Limited
Company 03393709 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Richmond House Wealth Management Limited 2 shared directors
- Clairville York LTD 2 shared directors
- Murdoch Asset Management Limited 2 shared directors
- Premier Wealth Management Limited 2 shared directors
- Omnium Capital Limited 2 shared directors
- Throgmorton Wealth Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03393709 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/06/1997 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Independent Wealth Planners Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Lucien Trathen ceased 2019 British
ownership of shares 25-50% - Mr Bernard Bertram Pooley ceased 2019 British
ownership of shares 25-50%
Officers (12)
- Alexander John Dominic Easton Director · appointed 2025
- Stephen John Roberts Director · appointed 2025
Show 10 former officers
- Gareth Huw Tregidon Director · appointed 2023 · resigned 2025
- Andrew Thomas Wandless Director · appointed 2022 · resigned 2025
- Wesley Lloyd Bernard Nixon Director · appointed 2020 · resigned 2021
- Jason Peter Wintie Director · appointed 2019 · resigned 2021
- Anthony William John Spain Director · appointed 2019 · resigned 2024
- Christopher Michael Blackmore Director · appointed 2014 · resigned 2023
- Michael David Hutchinson Director · appointed 2000 · resigned 2012
- Bernard Bertram Pooley Secretary · appointed 1997 · resigned 2019
- Ernest Peter Birkenhead Kelsall Director · appointed 1997 · resigned 2008
- Lucien Nicholas Trathen Director · appointed 1997 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record