The Governance RegisterEdition 2026 · Compiled 12th July 2026

Prosper Independent Financial Advisers LTD

Company 04728092 Liquidation

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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
3.7y median 3.7y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Finance 35Professional services 3Other services 1

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04728092
StatusLiquidation
TypePrivate Limited Company
Incorporated09/04/2003
AddressPROSPER HOUSE, 99A HIGH ST, STANDISH, WIGAN, LANCS, WN6 0HD
Accounts next due31/12/2025
Accounts last made up31/03/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (9)

  • Iwp Advisory Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David Keith Barton ceased British
    ownership of shares 75-100%
  • Independent Wealth Planners (Uk) Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ares Management Limited ceased
    significant influence or control
  • Ares Management Uk Limited ceased
    significant influence or control
  • Baronsmead Venture Trust Plc ceased
    significant influence or control
  • Gresham House (Nominees) Limited ceased
    significant influence or control
  • Baronsmead Second Venture Trust Plc ceased
    significant influence or control
  • ceased

Officers (7)

  • Easton, Alexander John Dominic Director · appointed 2022
  • Bullock, Tony Alan Director · appointed 2022
  • Padget, Neil Alan Former Director · appointed 2024 · resigned 2025
  • Roberts, Stephen John Former Director · appointed 2022 · resigned 2022
  • Spain, Anthony William John Former Director · appointed 2020 · resigned 2022
  • Barton, Gail Former Secretary · appointed 2003 · resigned 2020
  • Barton, David Keith Former Director · appointed 2003 · resigned 2024

Directors and officers on the Companies House record, current and former.

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