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Who leads it
Previous officers 17
- Ciara Allan 2023-2023 View profile
- Paula Jane Brown 2020-2023 View profile
- Timothy John Collins 2019-2020 View profile
- Cyril Molitor 2019-2020 View profile
- Michael Sprot 2013-2019 View profile
- Martin Boddy 2012-2013 View profile
- Andrew Robert Gardner 2012-2013 View profile
- Katharine Sarah Mcintyre 2012-2013 View profile
- Christopher Donald Hancock 2009-2019 View profile
- Sarah Elizabeth Guest 2007-2009 View profile
- Richard Benedict Langdon 2006-2011 View profile
- John Robert Millington 2006-2007 View profile
- Gary Peter Stevens 1997-2009 View profile
- Katharine Mcintyre 2012-2013 View profile
- Keith John Sadler 2009-2012 View profile
- Gregory Leslie John Minns 2009-2009 View profile
- Helena Margaret Stevens 1997-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/1997
Ownership
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.
- Jeffrey Wayne Greenberg ceased 2023-10-19
significant influence · notified 2023-03-21 - Woven Solutions Limited ceased 2023-03-21
75-100% shares · notified 2019-01-09 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- HSM LTD.
is controlled by Vincenzo La Ruffa
Evidence
active significant influence · notified 2023-10-19 · source: Companies House PSC register
Ultimately controlled by Vincenzo La Ruffa.
54 other companies in this group
- Clearaccept LTD
- MY Wealth Private Limited
- Aquiline Capital Partners Limited
- Wealth AT Work Trustees Limited
- Affinity Connect Limited
- Affinity Financial Awareness Limited
- Isio Pensions Limited
- Wealth AT Work Pension Trustees Limited
- Anchor Point Holdings Limited
- North Ship Holdings LTD
- Design Consulting LTD
- MY Wealth Online Limited
- Isio Services Limited
- Everfield Holdings LTD
- Brimslade Regco Limited
- Wealth AT Work Limited
- Life Academy LTD
- Aquiline Capital Partners UK LLP
- Clearcourse Partnership Acquireco Holdings Limited
- The Farleigh Group Limited
- Isio Investment Solutions Limited
- Fitfactory Technology LTD
- MY Wealth Estate Planning Limited
- Isio Group Limited
- Eworks Manager Limited
- Wealth AT Work Midco Limited
- AQ Heraclius Holdings Limited
- AQ Amorgos Holdings Limited
- Clearaccept Technology LTD
- MY Wealth Limited
- EKM Systems Holdco Limited
- Marshall Zoing Limited
- Clearcourse Partnership Acquireco Finance Limited
- AQ Sphere Holdings Limited
- Clearaccept Operations LTD
- Premier Mastertrusts Limited
- Everfield Midco LTD
- Everfield UK LTD
- Clearcourse Payments Holdco LTD
- Premier Investment Consulting Limited
- Premier Pensions Management Limited
- EKM Systems Limited
- Instagiv Limited
- K3 Advisory Limited
- Clearcourse Partnership Holdings Limited
- Wealth AT Work Group Limited
- Isio Wealth Planning Limited
- Wealth AT Work Holdings Limited
- DBD Digital Limited
- Premier Life Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- Charles Hall Janeway Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03482936
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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