W1M Group Limited
Company 03657403 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W1M Investment Management Limited 8 shared directors
- W1M Wealth Management Limited 8 shared directors
- W1M Asset Management Limited 8 shared directors
- W1M Holdings Limited 8 shared directors
- Vermeer Investment Management Limited 5 shared directors
- Vermeer Financial Planning Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03657403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1998 |
| Address | 16 BABMAES STREET, LONDON, SW1Y 6AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Daniel Keith Freedman ceased 2020 British
ownership of shares 50-75% voting rights 25-50% - Mr Richard Warren Leigh ceased 2019 British
ownership of shares 25-50% - Mrs Elaine Wilson Freedman ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Sophie Louise Christopher Secretary · appointed 2025
- Alexandra Winifred Louise Innes Director · appointed 2024
- David John Morgan Director · appointed 2024
- Sebastian Simon Dovey Director · appointed 2024
- Michael David Allen Director · appointed 2024
- Ananth Steven Singh Chhoker Director · appointed 2024
- Dominic Timothy Edward Crabb Director · appointed 2024
- Stephen Thomas Murphy Director · appointed 2018
- Guy Andrew Mcglashan Director · appointed 2018
Show 14 former officers
- Frederick David Stewart Rosier Director · appointed 2024 · resigned 2025
- Kevin David Freedman Director · appointed 2020 · resigned 2023
- Rex Daniel Newman Director · appointed 2020 · resigned 2023
- Robert Charles Paul Director · appointed 2020 · resigned 2024
- Elaine Wilson Freedman Director · appointed 2020 · resigned 2023
- James Andrew Hamper Director · appointed 2018 · resigned 2024
- William Dalziel Director · appointed 2018 · resigned 2018
- Thomas Smith Donlon Secretary · appointed 2018 · resigned 2025
- Pau Morilla-Giner Director · appointed 2018 · resigned 2024
- Iain Tait Director · appointed 2018 · resigned 2024
- Antony Peter Drain Director · appointed 2000 · resigned 2010
- Daniel Keith Freedman Secretary · appointed 1999 · resigned 2019
- Richard Warren Leigh Director · appointed 1999 · resigned 2016
- GCS Corporate Nominees Limited Corporate-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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