Company · West Yorkshire
Airevalley Independent Financial Advisors Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Stephen Lohan 2002-2020 View profile
- Mark Waterhouse 2002-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance; Pension funding; Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 13/12/2002
- Registered office
- West Yorkshire
Ownership
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.
- Mark Waterhouse ceased 2020-05-22
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - John Stephen Lohan ceased 2020-05-22
25-50% shares · notified 2016-04-06 - Sovereign Money Matters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-22
Group
- Airevalley Independent Financial Advisors Limited
is controlled by Mark Waterhouse
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-05-22 · source: Companies House PSC register
Ultimately controlled by Mark Waterhouse.
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
- Janette Mardon Director · appointed 2020
- Charles James Mardon Director · appointed 2020
Directors past 6 years
- Janette Mardon Director · appointed 2020
- Charles James Mardon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Janette Mardon Director · appointed 2020
- Charles James Mardon Director · appointed 2020
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04617724
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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