Lifetime Financial Management Intermediaries LTD
Company 04539070 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
- Johanna Rager Director · appointed 2026
- Brian Kenneth Raven Director · appointed 2026
- Andrew Shaun Wealthall Director · appointed 2026
- Ian Dickinson Director · appointed 2003
Directors past 6 years
- Ian Dickinson Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Johanna Rager Director · appointed 2026
- Brian Kenneth Raven Director · appointed 2026
- Andrew Shaun Wealthall Director · appointed 2026
- Ian Dickinson Director · appointed 2003
Left in the last 12 months
- William Anthony Bottomley Director · appointed 2003 · resigned 2026
- Thomas Benjamin Nelson Director · appointed 2024 · resigned 2026
- Jeffrey Winter Director · appointed 2006 · resigned 2026
- Kevin Lawton Director · appointed 2003 · resigned 2026
- Rupert Charles Smith Director · appointed 2018 · resigned 2026
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
- Lifetime Digital Planning Limited 4 shared directors
- Tavistock Private Client Limited 2 shared directors
- The Tavistock Partnership Limited 2 shared directors
- Tavistock Partners (UK) LTD 2 shared directors
- Tavistock Investments PLC 2 shared directors
- Tavistock Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04539070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2002 |
| Address | 1 QUEEN'S SQUARE, ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Ian Dickinson ceased 2026-04-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Tavistock Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lifetime Digital Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - WSS Enterprise Limited ceased 2025-12-09
25-50% shares, 25-50% voting · notified 2017-11-15
Officers (12)
- Johanna Rager Director · appointed 2026
- Brian Kenneth Raven Director · appointed 2026
- Andrew Shaun Wealthall Director · appointed 2026
- Ian Dickinson Director · appointed 2003
Show 8 former officers
- Thomas Benjamin Nelson Director · appointed 2024 · resigned 2026
- Rupert Charles Smith Director · appointed 2018 · resigned 2026
- Brian Skelton Director · appointed 2012 · resigned 2019
- Jeffrey Winter Director · appointed 2006 · resigned 2026
- Stephen Ramsden Director · appointed 2003 · resigned 2019
- William Anthony Bottomley Director · appointed 2003 · resigned 2026
- Kevin Lawton Director · appointed 2003 · resigned 2026
- Nicola Dickinson Secretary · appointed 2003 · resigned 2026
Directors and officers on the Companies House record, current and former.
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