CAM Wealth Group Limited
Company 05186703 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- James Brian Andrew Smeed Director · appointed 2025
- Elizabeth Anne Ewart Director · appointed 2022
- Derek Edward Gawne Director · appointed 2022
3y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Brian Andrew Smeed Director · appointed 2025
- Elizabeth Anne Ewart Director · appointed 2022
- Derek Edward Gawne Director · appointed 2022
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 9Business services 2Dormant 1Tech and media 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
- CAM Wealth Group Holdings Limited 3 shared directors
Connected through a shared director
- Manx Collections Limited 1 shared director
- Blue Star Business Solutions Limited 1 shared director
- The Business Lending Exchange Limited 1 shared director
- Transbank Card Services Limited 1 shared director
- Transsend Payments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05186703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2004 |
| Address | 6TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (5) 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.
- Elizabeth Anne Ewart ceased 2023-02-21
25-50% shares · notified 2023-02-21 - confirmed: also a director of this company - Derek Edward Gawne ceased 2023-02-21
25-50% shares · notified 2023-02-21 - CAM Wealth Group Holdings Limited
75-100% shares, 75-100% voting · notified 2023-03-13 - Charteris Holdings Limited ceased 2023-02-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - CAM Wealth Group Limited ceased 2023-03-13
50-75% shares (firm) · notified 2023-03-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CAM Wealth Group Limited ceased 2023-03-13
50-75% shares (firm) · notified 2023-03-13
Officers (14)
- Lesley Anne Crossley Secretary · appointed 2025
- James Brian Andrew Smeed Director · appointed 2025
- Elizabeth Anne Ewart Director · appointed 2022
- Derek Edward Gawne Director · appointed 2022
Show 10 former officers
- Elizabeth Ewart Secretary · appointed 2023 · resigned 2025
- Jonathan Morgan Director · appointed 2018 · resigned 2022
- Farrow, Terence Michael, Mr. Director · appointed 2018 · resigned 2022
- Rachel Langlotz Director · appointed 2018 · resigned 2022
- Marion Helen Williams Director · appointed 2007 · resigned 2023
- Paul Robert Lucas Director · appointed 2005 · resigned 2015
- Daniel James David Lincoln Secretary · appointed 2005 · resigned 2007
- Richard Wayne De Larrinaga Harper Secretary · appointed 2004 · resigned 2005
- Julian Garewal Director · appointed 2004 · resigned 2005
- Ian Robert Williams Director · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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