MY Wealth Estate Planning Limited
Company 05247007 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.
6 directors on the board
- Jonathan Roy Watts-Lay Director · appointed 2017
- Ian James Copelin Director · appointed 2017
- David Frederick Cassidy Director · appointed 2016
- Paul Eric Morton Director · appointed 2017
- Mark Leonard Hutchinson Director · appointed 2016
- Stuart Murray Payne Director · appointed 2016
Directors past 6 years
- Jonathan Roy Watts-Lay Director · appointed 2017
- Ian James Copelin Director · appointed 2017
- David Frederick Cassidy Director · appointed 2016
- Paul Eric Morton Director · appointed 2017
- Mark Leonard Hutchinson Director · appointed 2016
- Stuart Murray Payne Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Jonathan Roy Watts-Lay Director · appointed 2017
- Ian James Copelin Director · appointed 2017
- David Frederick Cassidy Director · appointed 2016
- Paul Eric Morton Director · appointed 2017
- Mark Leonard Hutchinson Director · appointed 2016
- Stuart Murray Payne Director · appointed 2016
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.
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
- Affinity Connect Limited 6 shared directors
- Wealth AT Work Limited 6 shared directors
- Wealth AT Work Midco Limited 6 shared directors
- Wealth AT Work Holdings Limited 6 shared directors
- Wealth AT Work Group Limited 6 shared directors
- Wealth AT Work Pension Trustees Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 05247007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2004 |
| Address | THIRD FLOOR, 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- The Farleigh Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Jonathan Roy Watts-Lay Director · appointed 2017
- Ian James Copelin Director · appointed 2017
- Paul Eric Morton Director · appointed 2017
- David Frederick Cassidy Director · appointed 2016
- Mark Leonard Hutchinson Director · appointed 2016
- Stuart Murray Payne Director · appointed 2016
Show 6 former officers
- Abbe Smith Secretary · appointed 2005 · resigned 2016
- Bettina Bull Director · appointed 2005 · resigned 2018
- Andrew Eric Mitchell Director · appointed 2004 · resigned 2008
- Colin Beech Director · appointed 2004 · resigned 2005
- Christine Dorothy Dragunas Director · appointed 2004 · resigned 2016
- Richard Campbell Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record