Chetwood Wealth Management LTD
Company 04021559 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.
3 directors on the board
- Howard Philip Barnes Director · appointed 2026
- Paul William Feeney Director · appointed 2026
- Grant Thomas Hotson Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Howard Philip Barnes Director · appointed 2026
- Paul William Feeney Director · appointed 2026
- Grant Thomas Hotson Director · appointed 2026
Left in the last 12 months
- Mark William Pendarves Director · appointed 2000 · resigned 2026
- George William Pendarves Director · appointed 2019 · resigned 2026
- Richard John Hansell Director · appointed 2011 · 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
- Shackleton Advisers Limited 3 shared directors
- Darnells Wealth Management Limited 3 shared directors
- Harrold Financial Planning Limited 3 shared directors
- Chetwood Private Wealth Limited 3 shared directors
- Chetwood Investment Management Limited 3 shared directors
- Ellis Bates Financial Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04021559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2000 |
| Address | ST DENYS HOUSE, 22 EAST HILL, ST. AUSTELL, CORNWALL, PL25 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Mark William Pendarves ceased 2020-02-28
50-75% shares, 75-100% voting · notified 2016-04-06 - Canary UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 - Langley Marsh Limited ceased 2025-06-13
75-100% shares · notified 2020-02-28 - BB Shelf 4 LLP ceased 2025-07-28
75-100% shares · notified 2025-06-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ermin Fosse Financial Management LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-06-13 - Darnells Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-13 - Chetwood Private Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-13
Officers (8)
- Howard Philip Barnes Director · appointed 2026
- Paul William Feeney Director · appointed 2026
- Grant Thomas Hotson Director · appointed 2026
Show 5 former officers
- George William Pendarves Director · appointed 2019 · resigned 2026
- Richard John Hansell Director · appointed 2011 · resigned 2026
- Elizabeth Anne Pendarves Secretary · appointed 2003 · resigned 2025
- Mark William Pendarves Director · appointed 2000 · resigned 2026
- Tracey Ann Sweetland Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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