Charter Wealth Management Limited
Company 04789929 Active - Proposal to Strike off
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.
2 directors on the board
- Gabrielle Victoria Beaumont Director · appointed 2023
- Matthew James Taylor Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Gabrielle Victoria Beaumont Director · appointed 2023
- Matthew James Taylor Director · appointed 2026
Left in the last 12 months
- Stuart Stephen Harding Director · appointed 2023 · 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
- ONE Four Nine Wealth Limited 2 shared directors
- Rainbird & CO IFA Limited 2 shared directors
- Trust Will Plan Limited 2 shared directors
- HFL Financial Advisers LTD 2 shared directors
- Castlegate Capital Limited 2 shared directors
- Apollo MAM Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04789929 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 06/06/2003 |
| Address | 3 FERRY ROAD OFFICE PARK, PRESTON, PR2 2YH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- Barry Thomas Woolley ceased 2021-10-08
75-100% shares · notified 2017-06-06 - ONE Four Nine Wealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HFL Financial Advisers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Officers (11)
- Matthew James Taylor Director · appointed 2026
- Gabrielle Victoria Beaumont Director · appointed 2023
Show 9 former officers
- Stuart Stephen Harding Director · appointed 2023 · resigned 2026
- Patrick Joseph Goulding Director · appointed 2022 · resigned 2023
- Shaun O'Leary Director · appointed 2021 · resigned 2022
- Matthew Taylor Bugden Director · appointed 2021 · resigned 2023
- John Michael Needham Director · appointed 2021 · resigned 2021
- Brenda May Woolley Director · appointed 2003 · resigned 2019
- Barry Thomas Woolley Director · appointed 2003 · resigned 2021
- Susan Jacqueline Counsell Director · appointed 2003 · resigned 2023
- Deborah White Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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