Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Advanta Wealth (South West) LTD

How am I connected?
More
View network map Report an issue

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

Network

The large node is Advanta Wealth (South West) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. David Andrew Hammond 2023-2025 Director View profile
  2. Peter Gordon Lomax 2022-2025 Director View profile
  3. Andrew Michael Brown 2016-2025 Director View profile
  4. Keith Sidney Clay 2016-2019 Director View profile
  5. Paul David Stapleton 2016-2019 Director View profile
  6. David Brian Tromans 2016-2018 Director View profile
  7. John Dobson Parker 2015-2019 Director View profile
  8. Butterworth, Philip John, Mr. 2015-2023 Director View profile
  9. Raymond William Symons 2015-2018 Director View profile
  10. David Robert John 2015-2019 Director View profile
  11. Christopher James Hill 2014-2019 Director View profile
  12. Mark Richard Tibbert 2014-2019 Director View profile
  13. Matthew Thomas Portman 2014-2019 Director View profile
  14. Stuart James Carrington 2014-2019 Director View profile
  15. Shona Elizabeth Godefroy 2014-2025 Director View profile
  16. Sean Russell Smith 2014-2019 Director View profile
  17. Dale Howard Simpson 2014-2019 Director View profile
  18. John Michael Potter 2012-2015 Director View profile
  19. Matthew John Seabrook Clark 2011-2013 Director View profile
  20. Michael John Marsh 2010-2022 Director View profile
  21. Mark Ohlsen 2010-2015 Director View profile
  22. Nicholas Smy 2010-2019 Director View profile
  23. Jonathan Shearer Poyner 2010-2014 Director View profile
  24. Steve Amos Cresswell 2010-2021 Director View profile
  25. Judith Flood 2001-2014 Director View profile
  26. Roger Gillard 2001-2012 Director View profile
  27. Richard Brian Thomas 2001-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/12/2001

Ownership

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

Group

  1. Advanta Wealth (South West) LTD is controlled by Richard Brian Thomas
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-04-03, ceased 2019-07-01 · source: Companies House PSC register

Ultimately controlled by Richard Brian Thomas.

5 other companies 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.

Financials

Net assets
£434,130
Total assets
£436,524
Cash
£543,635
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

3.8y median 0.6y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
04342122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data