London Private Wealth Limited
Company 04193875 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.
2 directors on the board
- Neil Greenaway Director · appointed 2025
- Anthony Valentine Carty Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Neil Greenaway Director · appointed 2025
- Anthony Valentine Carty Director · appointed 2025
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
- Capel Court Holdings Limited 2 shared directors
- Capel Court Limited 2 shared directors
- Clifton Wealth Partnership (Stroud) LTD 2 shared directors
- Cutting & Carter Limited 2 shared directors
- Tailormade Financial Services Limited 2 shared directors
- Clifton Asset Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04193875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2001 |
| Address | THE PAVILIONS EDEN PARK, HAM GREEN, BRISTOL, BS20 0DD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Rene Lans ceased 2025-02-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Clifton Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09782454 ceased 2025-02-24
75-100% shares · notified 2016-09-16
Officers (10)
- Thomas Edward Chambers Secretary · appointed 2025
- Neil Greenaway Director · appointed 2025
- Anthony Valentine Carty Director · appointed 2025
Show 7 former officers
- Gertruida Elizabeth Van Rooyen Director · appointed 2020 · resigned 2025
- Theo Werner Biesenbach Director · appointed 2007 · resigned 2012
- Willem Theron Director · appointed 2007 · resigned 2012
- Thomas Johannes Richter Director · appointed 2004 · resigned 2013
- Rene Lans Director · appointed 2003 · resigned 2025
- Adre Potgieter Secretary · appointed 2001 · resigned 2004
- Potgieter, Etienne, Dr Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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