Company Liquidation
Professional Wealth Management Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Robert Charles Allen 2024-2025 View profile
- Jonathan David Booth 2022-2023 View profile
- Anthony William John Spain 2021-2022 View profile
- Andrew Thomas Mcardle 2021-2024 View profile
- Leslie James Cantlay 2021-2023 View profile
- Philip Cameron Davey 2021-2024 View profile
- Ralph Wood Thoburn 2002-2015 View profile
- Geoffrey William Robson 2002-2007 View profile
- Stephen Denham Dickinson 2002-2024 View profile
- Nichola Jane Elizabeth Dickinson 2016-2021 View profile
- David Huggonson 2009-2021 View profile
- Julie Ideson 2006-2009 View profile
- Nichola Jane Elizabeth Dickinson 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2002
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.
- IWP Advisory Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Professional Wealth Management Limited
is controlled by IWP Advisory Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register - IWP Advisory Group Limited
is controlled by Gresham House (Nominees) Limited
Evidence
ceased significant influence · notified 2020-03-02, ceased 2020-03-02 · source: Companies House PSC register - Gresham House (Nominees) Limited
is controlled by Gresham House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-10-11 · source: Companies House PSC register - Gresham House Holdings Limited
is controlled by Gresham House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gresham House Limited
is controlled by Erol Uzumeri
Evidence
active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Erol Uzumeri.
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- 12243975
- Gresham House Energy Storage Limited
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- Gresham House Forestry Limited
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- Aurem Care (Bidco II) Limited
- Gresham House Investment Management Limited
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- HC ESS6 Limited
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- Secure Income Renewable Energy and Storage LP
- Traderisks Capital Limited
- HC ESS7 Limited
- Grid Holdco 1 Limited
- Gresham House Renewable Infrastructure Limited
- Aurem Care (Midco) Limited
- Resi Homes Limited
- NEW Capital Holdings Limited
- Ghbc Feeder I LP
- Aurem Care Group Limited
- Grid Holdco 5 Limited
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- WKE (Site 2) LTD
- The Northern Powerhouse Residential Reit Limited
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- 13557098
- Charles Dickens Court RTM Company Limited
- Aurem Care (Darlington Manor) Limited
- Rise Propco 5 Limited
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- 08817036
- Gresham House Siff Gaelic Holdings LP
- Mossmorran Energy Storage Limited
- Blueforest Topco Limited
- Gresham House Energy Storage Fund PLC
- Lister Battery LTD
- 13029230
- Greyfriars Apartments Limited
- Gresham House Carry Warehousing Limited
- Aurem Care (Kenwood) Limited
- WKE (Middlesbrough) LTD
- Gresham House VCT Limited
- GF Topco Limited
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.
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.
2 directors on the board
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04554297
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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