Kingsland Wealth Management Limited
Company 04414865 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Portfolio Financial Services Limited 3 shared directors
- Riverstone Wealth Management Limited 3 shared directors
- Grainger Financial Planning LTD 3 shared directors
- IF Financial Limited 3 shared directors
- Allen Tomas & CO Financial Management LTD. 3 shared directors
- Independent, Advanced & Clear LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04414865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2002 |
| Address | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- James Shaun Dixon ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Eleanor Joy Dixon ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Fairstone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dean Statham Wealth Management LLP ceased 2024-09-30
significant influence (LLP) · notified 2016-04-06 - Rice & CO Financial Management Limited ceased 2019-03-29
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2016-06-01
Officers (12)
- Tom Taylor Director · appointed 2026
- Simon Levick Garth Wilson Director · appointed 2025
- Simon Timothy Pile Director · appointed 2025
- Eleanor Joy Dixon Director · appointed 2023
- Catherine Susan Gough Secretary · appointed 2010
- James Shaun Dixon Director · appointed 2002
Show 6 former officers
- Gemma Louise Russell Director · appointed 2024 · resigned 2024
- Stacey Lea Director · appointed 2021 · resigned 2024
- Edward Franklin Marshall Director · appointed 2016 · resigned 2024
- Catherine Helen Thomas Director · appointed 2007 · resigned 2011
- William Laurence Riley Director · appointed 2002 · resigned 2021
- Keith James Winter Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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