Advanta Wealth (South West) LTD
Company 04342122 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.
4 directors on the board
- Kevin James D'Arcy Director · appointed 2025
- Mark Robert Pearson Director · appointed 2025
- Iain Charles Andrews Director · appointed 2013
- Gregory Seath Director · appointed 2025
3.8y median 0.6y
average tenure
13.4y
longest tenure
Directors past 6 years
- Iain Charles Andrews Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Iain Charles Andrews Director · appointed 2013
Portfolio (3)
- Kevin James D'Arcy Director · appointed 2025
- Mark Robert Pearson Director · appointed 2025
- Gregory Seath Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Michael Brown Director · appointed 2016 · resigned 2025
- Shona Elizabeth Godefroy Director · appointed 2014 · resigned 2025
- Peter Gordon Lomax Director · appointed 2022 · 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.
Finance 19Professional services 5
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Genesis Financial Planning LTD 3 shared directors
- Penney, Ruddy & Winter LTD 3 shared directors
- Advanta Risk LTD 3 shared directors
- Advanta Wealth LTD 3 shared directors
- HJ Wealth Management LTD 2 shared directors
- Penney & Ruddy Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04342122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2001 |
| Address | 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (1) 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.
- Richard Brian Thomas ceased 2019-07-01
25-50% shares, 25-50% voting · notified 2018-04-03 - confirmed: also a director of this company
Officers (31)
- Kevin James D'Arcy Director · appointed 2025
- Mark Robert Pearson Director · appointed 2025
- Gregory Seath Director · appointed 2025
- Iain Charles Andrews Director · appointed 2013
Show 27 former officers
- David Andrew Hammond Director · appointed 2023 · resigned 2025
- Peter Gordon Lomax Director · appointed 2022 · resigned 2025
- Andrew Michael Brown Director · appointed 2016 · resigned 2025
- Keith Sidney Clay Director · appointed 2016 · resigned 2019
- Paul David Stapleton Director · appointed 2016 · resigned 2019
- David Brian Tromans Director · appointed 2016 · resigned 2018
- John Dobson Parker Director · appointed 2015 · resigned 2019
- Butterworth, Philip John, Mr. Director · appointed 2015 · resigned 2023
- Raymond William Symons Director · appointed 2015 · resigned 2018
- David Robert John Director · appointed 2015 · resigned 2019
- Christopher James Hill Director · appointed 2014 · resigned 2019
- Mark Richard Tibbert Director · appointed 2014 · resigned 2019
- Matthew Thomas Portman Director · appointed 2014 · resigned 2019
- Stuart James Carrington Director · appointed 2014 · resigned 2019
- Shona Elizabeth Godefroy Director · appointed 2014 · resigned 2025
- Sean Russell Smith Director · appointed 2014 · resigned 2019
- Dale Howard Simpson Director · appointed 2014 · resigned 2019
- John Michael Potter Director · appointed 2012 · resigned 2015
- Matthew John Seabrook Clark Director · appointed 2011 · resigned 2013
- Michael John Marsh Director · appointed 2010 · resigned 2022
- Mark Ohlsen Director · appointed 2010 · resigned 2015
- Nicholas Smy Director · appointed 2010 · resigned 2019
- Jonathan Shearer Poyner Director · appointed 2010 · resigned 2014
- Steve Amos Cresswell Director · appointed 2010 · resigned 2021
- Richard Brian Thomas Secretary · appointed 2001 · resigned 2019
- Judith Flood Director · appointed 2001 · resigned 2014
- Roger Gillard Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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