HAY Hill Wealth Management Limited
Company 05416229 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.
5 directors on the board
- Fink, Stanley, Lord Director · appointed 2017
- Nicholas Andrew Packer Director · appointed 2016
- Grasby, Timothy John, Dr Director · appointed 2023
- Martin Howard Baines Director · appointed 2023
- Michael Robert Easton Director · appointed 2016
6.9y median 9.4y
average tenure
10.1y
longest tenure
Directors past 6 years
- Fink, Stanley, Lord Director · appointed 2017
- Nicholas Andrew Packer Director · appointed 2016
- Michael Robert Easton Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Nicholas Andrew Packer Director · appointed 2016
- Michael Robert Easton Director · appointed 2016
Portfolio (3)
- Fink, Stanley, Lord Director · appointed 2017
- Grasby, Timothy John, Dr Director · appointed 2023
- Martin Howard Baines Director · appointed 2023
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 11Tech 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.
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.
Connected through a shared director
- Oxford Centre for Hebrew and Jewish Studies 1 shared director
- ARK Academies Projects Limited 1 shared director
- Absolute Return for Kids (ARK) 1 shared director
- ARK Schools 1 shared director
- ARK UK Programmes 1 shared director
- Eligo Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05416229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2005 |
| Address | 24 UPPER BROOK STREET, LONDON, W1K 7QB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
Officers (14)
- Grasby, Timothy John, Dr Director · appointed 2023
- Martin Howard Baines Director · appointed 2023
- Fink, Stanley, Lord Director · appointed 2017
- Nicholas Andrew Packer Director · appointed 2016
- Michael Robert Easton Director · appointed 2016
Show 9 former officers
- Nicholas Hugh Mccall Director · appointed 2017 · resigned 2018
- Graham Kenneth Raymond Stapeley Director · appointed 2016 · resigned 2016
- Vinodka Murria Director · appointed 2016 · resigned 2019
- Ross Topham Director · appointed 2012 · resigned 2013
- Richard Kendall Director · appointed 2010 · resigned 2012
- Peter Andrew Baum Director · appointed 2010 · resigned 2012
- Alastair John Naisbitt King Director · appointed 2005 · resigned 2016
- Ludgate Secretarial Services LTD Corporate-secretary · appointed 2005 · resigned 2016
- Ludgate Nominees Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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