Financial Wellness Group Limited
Company 05254787 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.
4 directors on the board
- Lee Mcneill Director · appointed 2021
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2004
- Stephen Andrew Stylianou Director · appointed 2004
15.3y median 17.2y
average tenure
21.7y
longest tenure
Directors past 6 years
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2004
- Stephen Andrew Stylianou Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Lee Mcneill Director · appointed 2021
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2004
- Stephen Andrew Stylianou Director · appointed 2004
0
also govern a charity
1
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 44Dormant 13Business services 8Professional services 6Tech and media 4
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
- Freeman Jones Limited 4 shared directors
- Benesse Advice Limited 4 shared directors
- Money Wellness Limited 4 shared directors
- Money Freedom Limited 4 shared directors
- Well Tech-UK Limited 4 shared directors
- TMG Holdings 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05254787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2004 |
| Address | BLUE TOWER, MEDIACITYUK, SALFORD QUAYS, M50 2NT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (3) 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.
- Financial Wellness Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Alchemy Partners LLP ceased 2018-08-07
significant influence · notified 2016-04-06 - TMG Holdings 2 Limited ceased 2024-08-29
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freeman Jones Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Gregory Pennington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Wilson Andrews Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Benesse Advice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Well Tech-UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29
Officers (10)
- Simon David Kay Secretary · appointed 2026
- Lee Mcneill Director · appointed 2021
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2004
- Stephen Andrew Stylianou Director · appointed 2004
Show 5 former officers
- Ian James Somerset Director · appointed 2021 · resigned 2024
- Deborah Ware Director · appointed 2021 · resigned 2022
- Ryan David Swann Secretary · appointed 2015 · resigned 2026
- Hammonds Directors Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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