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Company · London

HAY Hill Wealth Management Limited

HAY Hill Wealth Management Limited is an active UK company (number 05416229), incorporated 2005, with 5 current directors including Dr Timothy John Grasby and Martin Howard Baines. Source: Companies House, updated 18th October 2026.

Financial intermediation not elsewhere classified

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is HAY Hill Wealth Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Nicholas Hugh Mccall 2017-2018 Director View profile
  2. Graham Kenneth Raymond Stapeley 2016-2016 Director View profile
  3. Vinodka Murria 2016-2019 Director View profile
  4. Ross Topham 2012-2013 Director View profile
  5. Richard Kendall 2010-2012 Director View profile
  6. Peter Andrew Baum 2010-2012 Director View profile
  7. Alastair John Naisbitt King 2005-2016 Director View profile
  8. Ludgate Nominees Limited 2005-2005 Corporate-director View profile
  9. Ludgate Secretarial Services LTD 2005-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
06/04/2005
Registered office
London
Previous names
Glendevon King Limited (until 26/04/2017)
King Capital Management Limited (until 25/03/2009)

Ownership

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.

  • Michael Robert Easton
    significant influence · notified 2016-06-16
  • Nicholas Andrew Packer
    significant influence · notified 2016-07-27
  • Alastair John Naisbitt King ceased 2017-04-20
    50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Vinodka Murria ceased 2019-03-12
    significant influence · notified 2016-04-19
  • Heligan Wealth Management LLP
    50-75% shares, 50-75% voting · notified 2023-08-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. HAY Hill Wealth Management Limited is controlled by Michael Robert Easton
    Evidence
    active significant influence · notified 2016-06-16 · source: Companies House PSC register

Ultimately controlled by Michael Robert Easton.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

7.2y median 9.6y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 12Tech and media 6Education 5Property 2Arts and leisure 1Business services 1Construction 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05416229
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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