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M&G Wealth Advice Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is M&G Wealth Advice Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Luxna Kodai-Adeya 2023-2025 Director View profile
  2. Ian Bothamley 2023-2023 Director View profile
  3. Christopher George Haines 2020-2023 Director View profile
  4. Michael Leahy 2020-2025 Director View profile
  5. Richard James Caldicott 2020-2022 Director View profile
  6. Michael Alan Payne 2020-2022 Director View profile
  7. David William King 2019-2023 Director View profile
  8. Helen Grace Archbold 2019-2020 Director View profile
  9. Simon Lewis Ramage 2017-2019 Director View profile
  10. David Charles Higgins 2005-2017 Director View profile
  11. Prudential Group Secretarial Services Limited 2005-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2005

Ownership

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.

Group

  1. M&G Wealth Advice Limited is controlled by David Charles Higgins
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David Charles Higgins.

5 other companies in this group

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.

3 directors on the board

0.5y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 7Finance 6Dormant 4Business 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.

Sources

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

Record details
Company number
05428991
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data