Tier ONE Capital Wealth Management Limited
Company 05399905 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
- Ian Michael Mcelroy Director · appointed 2018
- Paul Stanley Blight Director · appointed 2009
- Jessica Louise Swindells Director · appointed 2018
Directors past 6 years
- Ian Michael Mcelroy Director · appointed 2018
- Paul Stanley Blight Director · appointed 2009
- Jessica Louise Swindells Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Mcelroy Director · appointed 2018
- Paul Stanley Blight Director · appointed 2009
- Jessica Louise Swindells Director · appointed 2018
Also govern a charity
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
- Vela Wealth Limited 3 shared directors
- Tier ONE Capital LTD 2 shared directors
- Tier ONE Capital Holdings Limited 2 shared directors
- Tier ONE Capital Financial Services Limited 2 shared directors
- Tier ONE Capital FM Limited 2 shared directors
Connected through a shared director
- Richmond House Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05399905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2005 |
| Address | 16 BRENKLEY WAY, SEATON BURN, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 6DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul Stanley Blight ceased 2019-08-02
25-50% shares · notified 2017-02-02 - Michael Carrick ceased 2019-08-02
25-50% shares · notified 2017-03-02 - confirmed: also a director of this company - Tier ONE Capital Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - Tier ONE Capital LTD ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21
Officers (7)
- Jessica Louise Swindells Director · appointed 2018
- Ian Michael Mcelroy Director · appointed 2018
- Blight, Paul Stanley, Mr. Secretary · appointed 2012
- Paul Stanley Blight Director · appointed 2009
Show 3 former officers
- Stephen William Black Director · appointed 2018 · resigned 2018
- Michael Carrick Director · appointed 2005 · resigned 2019
- John Steven Johnson Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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