Cooper Parry Wealth Limited
Company 04220777 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- James David Parnell Director · appointed 2022
- Adrian Paul Cheatham Director · appointed 2022
- David John Kendrick Director · appointed 2025
- Simon Atkins Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- James David Parnell Director · appointed 2022
- Adrian Paul Cheatham Director · appointed 2022
- David John Kendrick Director · appointed 2025
- Simon Atkins Director · appointed 2025
Left in the last 12 months
- Stephen Lewis Jones Director · appointed 2005 · resigned 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
- 4TH Floor Financial LTD 4 shared directors
- GEM & CO Financial Services Limited 4 shared directors
- Chamberlyns Limited 3 shared directors
- Lonsdale Financial Consulting Limited 3 shared directors
- Astute Financial & Lifestyle Planning Limited 3 shared directors
- URM Consulting Services LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04220777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2001 |
| Address | SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT,, CASTLE DONINGTON, DERBY, DE74 2SA |
| 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.
- Cooper Parry Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - Cooper Parry LLP ceased 2022-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cooper Parry Wealth (TW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10356576
25-50% shares, 25-50% voting · notified 2016-09-02 - Future Perfect Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 - Chamberlyns Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - 4TH Floor Financial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Officers (23)
- David John Kendrick Director · appointed 2025
- Simon Atkins Director · appointed 2025
- James David Parnell Director · appointed 2022
- Adrian Paul Cheatham Director · appointed 2022
Show 19 former officers
- Wendy Juliet Mcmillan Director · appointed 2024 · resigned 2025
- Robin Mark Elley Director · appointed 2024 · resigned 2025
- Wouter Klivio Roduner Director · appointed 2023 · resigned 2024
- Oliver James Bevan Director · appointed 2022 · resigned 2023
- Dominic James Graham Director · appointed 2022 · resigned 2024
- Sarah Joanna Lord Director · appointed 2022 · resigned 2023
- Ewan Nicholas Rosie Director · appointed 2021 · resigned 2022
- Jonathan Michael Elsigood Director · appointed 2019 · resigned 2022
- Edward Charles Rands Secretary · appointed 2012 · resigned 2019
- Rebecca Elizabeth Aldridge Director · appointed 2010 · resigned 2012
- Sarah Axe Director · appointed 2008 · resigned 2012
- Stephen Robert Bryan Director · appointed 2007 · resigned 2008
- Stephen Lewis Jones Director · appointed 2005 · resigned 2025
- Jeremy James Bowler Director · appointed 2004 · resigned 2012
- Matthew Gordon Shaw Director · appointed 2003 · resigned 2009
- Philip Andrew Rogers Director · appointed 2002 · resigned 2005
- Anthony Russell Moore Secretary · appointed 2001 · resigned 2004
- David Stuart Oxland Director · appointed 2001 · resigned 2007
- John George Freeman Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record