IWP Financial Planning Limited
Company 04138186 Active
Connected board network
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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.
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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.
8 directors on the board
- Ken Coveney Director · appointed 2026
- Damian Paul Sharp Director · appointed 2026
- Christopher Richard Birch Director · appointed 2024
- Andrew Jason Fearon Director · appointed 2026
- Mark Ronald Archibald Wilson Director · appointed 2026
- Todd Lewis Rowlands Director · appointed 2026
- Tony Alan Bullock Director · appointed 2024
- Neil Alan Padget Director · appointed 2001
Directors past 6 years
- Neil Alan Padget Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Christopher Richard Birch Director · appointed 2024
- Neil Alan Padget Director · appointed 2001
Portfolio (6)
- Ken Coveney Director · appointed 2026
- Damian Paul Sharp Director · appointed 2026
- Andrew Jason Fearon Director · appointed 2026
- Mark Ronald Archibald Wilson Director · appointed 2026
- Todd Lewis Rowlands Director · appointed 2026
- Tony Alan Bullock Director · appointed 2024
Left in the last 12 months
- Alexander John Dominic Easton Director · appointed 2022 · resigned 2026
- Helen Michele Thornton Director · appointed 2025 · 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
- Titan Wealth Planning LTD 4 shared directors
- Titan Advisory Holdings Limited 4 shared directors
- Prism Financial Advice Limited 3 shared directors
- Titan Wealth Holdings Limited 3 shared directors
- Theia Topco (Jersey) Limited 3 shared directors
- Theia Bidco (Jersey) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04138186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| Address | 101 WIGMORE STREET, LONDON, W1U 1QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (9) 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.
- Robert David King ceased 2019-07-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Titan Advisory Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2026-02-10 - Independent Wealth Planners UK Limited ceased 2020-11-10
75-100% shares, 75-100% voting · notified 2019-07-29 - Ares Management Limited ceased 2020-11-10
significant influence · notified 2020-11-10 - Baronsmead Venture Trust PLC ceased 2020-11-10
significant influence · notified 2020-11-10 - Ares Management UK Limited ceased 2022-11-15
significant influence · notified 2020-11-10 - Baronsmead Second Venture Trust PLC ceased 2020-11-10
significant influence · notified 2020-11-10 - Gresham House (Nominees) Limited ceased 2020-11-10
significant influence · notified 2020-11-10 - IWP Advisory Group Limited ceased 2026-02-10
significant influence (firm) · notified 2022-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IWP Newco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18
Officers (18)
- Ken Coveney Director · appointed 2026
- Damian Paul Sharp Director · appointed 2026
- Andrew Jason Fearon Director · appointed 2026
- Mark Ronald Archibald Wilson Director · appointed 2026
- Todd Lewis Rowlands Director · appointed 2026
- Christopher Richard Birch Director · appointed 2024
- Tony Alan Bullock Director · appointed 2024
- Neil Alan Padget Director · appointed 2001
Show 10 former officers
- Iain Alexander Hamilton Secretary · appointed 2026 · resigned 2026
- Helen Michele Thornton Director · appointed 2025 · resigned 2026
- Stephen John Roberts Secretary · appointed 2024 · resigned 2026
- Robert Charles Allen Director · appointed 2024 · resigned 2025
- Alexander John Dominic Easton Director · appointed 2022 · resigned 2026
- Jason Peter Wintie Director · appointed 2019 · resigned 2021
- Anthony William John Spain Director · appointed 2019 · resigned 2024
- Neil Stenner Robinson Director · appointed 2005 · resigned 2012
- Robert David King Secretary · appointed 2001 · resigned 2024
- Jacqueline Fiona Padget Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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