Encompass Financial Management LTD
Company 05125246 Liquidation
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
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2025
2.3y median 2.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2025
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 41Professional services 5Business services 1Education 1Manufacturing 1Other 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 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
- Rixon Matthews Appleyard (Financial Services) Limited 2 shared directors
- Professional Wealth Management Limited 2 shared directors
- AGL Wealth Management Limited 2 shared directors
- Professional Wealth Management (Yorkshire) Limited 2 shared directors
- Carnelian Capital Management Limited 2 shared directors
- HFL Advisory Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05125246 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/05/2004 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (6) 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 (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-11-18 - Gresham House (Nominees) Limited ceased 2021-06-23
significant influence · notified 2021-06-23 - Baronsmead Venture Trust PLC ceased 2021-06-23
significant influence · notified 2021-06-23 - Baronsmead Second Venture Trust PLC ceased 2021-06-23
significant influence · notified 2021-06-23 - Ares Management Limited ceased 2021-06-23
significant influence · notified 2021-06-23 - Ares Management UK Limited ceased 2022-11-15
significant influence · notified 2021-06-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06867638
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-04
Officers (9)
- Helen Michele Thornton Director · appointed 2025
- Alexander John Dominic Easton Director · appointed 2023
Show 7 former officers
- Chris Birch Director · appointed 2021 · resigned 2025
- Anthony William John Spain Director · appointed 2021 · resigned 2024
- Sean William Mcgonagle Director · appointed 2004 · resigned 2024
- Mark Patrick Gordon Courage Director · appointed 2004 · resigned 2024
- Michael Osman Director · appointed 2004 · resigned 2014
- Wayne Phillips Director · appointed 2004 · resigned 2024
- Susan Edith Drake Secretary · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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