The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sterling Trust Financial Consulting Limited

Company 04014669 Active

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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.

2
directors on the board
2.5y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Finance 30Other services 4Health and social care 2Professional services 2Business services 1

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04014669
StatusActive
TypePrivate Limited Company
Incorporated14/06/2000
Address10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
Accounts next due30/09/2026
Accounts last made up30/09/2024

Industry (SIC)

65110 - Life insurance65120 - Non-life insurance65300 - Pension funding

Ownership - persons with significant control (7)

  • Mattioli Woods Limited
    significant influence or control
  • Mr Jeffrey Grantham ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Kingswood Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Kw Uk Financial Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Kw Uk Bidco Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Kw Uk Wealth Planning Holdco Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Kingswood Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

  • Coleman, Peter Brian Director · appointed 2024
  • Hammick, Paul Alan Director · appointed 2023
  • Lawrence, David Frank Former Director · appointed 2024 · resigned 2024
  • Bernstein, Richard Paul Former Director · appointed 2021 · resigned 2023
  • Goulding, Patrick Joseph Former Director · appointed 2020 · resigned 2021
  • Grantham, Jeffrey Former Director · appointed 2000 · resigned 2024
  • Grantham, Deborah Michelle Former Secretary · appointed 2000 · resigned 2020

Directors and officers on the Companies House record, current and former.

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