Wingham Wyatt Financial Advisers Limited
Company 04428477 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.
1 directors on the board
- David John Philip Hesketh Director · appointed 2013
Directors past 6 years
- David John Philip Hesketh Director · appointed 2013
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Perspective (Springfield) Limited 1 shared director
- Perspective (East Anglia) Limited 1 shared director
- Charles Reynolds & Associates Limited 1 shared director
- Searchlight Investments Limited 1 shared director
- Charles Reynolds & Associates (Independent Financial Advisers) Limited 1 shared director
- Bowman Financial Planning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04428477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2002 |
| Address | LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Wingham Wyatt Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- David John Philip Hesketh Director · appointed 2013
- David John Philip Hesketh Secretary · appointed 2013
Show 8 former officers
- Glenn Martin Hamilton Director · appointed 2013 · resigned 2021
- Peter Craddock Secretary · appointed 2012 · resigned 2013
- Peter Martin Craddock Director · appointed 2011 · resigned 2013
- Anthony Morrow Secretary · appointed 2010 · resigned 2012
- Anthony Jackson Morrow Director · appointed 2010 · resigned 2012
- Philip Alexander Carr Director · appointed 2010 · resigned 2013
- John Andrew Kearney Director · appointed 2002 · resigned 2024
- Simon Anthony Rees Secretary · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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