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Governance Register

Company · Bristol

London Private Wealth Limited

Activities of insurance agents and brokers

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London Private Wealth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Gertruida Elizabeth Van Rooyen 2020-2025 Director View profile
  2. Theo Werner Biesenbach 2007-2012 Director View profile
  3. Willem Theron 2007-2012 Director View profile
  4. Thomas Johannes Richter 2004-2013 Director View profile
  5. Rene Lans 2003-2025 Director View profile
  6. Dr Etienne Potgieter 2001-2004 Director View profile
  7. Adre Potgieter 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
04/04/2001
Registered office
Bristol
Previous names
PSG Consult LTD. (until 09/12/2013)
Dynarc Financial Services London LTD. (until 17/10/2007)

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.

Group

  1. London Private Wealth Limited is controlled by Rene Lans
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-02-28 · source: Companies House PSC register

Ultimately controlled by Rene Lans.

1 other company in this group

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 34Professional services 6Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04193875
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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