Company
Saltus Wealth Partnership Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Mike Stimpson 2024-2025 View profile
- Kathryn Kendall 2024-2025 View profile
- Johanna Rager 2022-2024 View profile
- Gregor Mark Preston 2022-2024 View profile
- Benjamin Scott Raven 2020-2024 View profile
- Andrew Mark Fouracres 2019-2021 View profile
- Shaun Vincent Patrick O'Leary 2016-2017 View profile
- Jonathan Charles Dear 2016-2018 View profile
- Alexander Paul Vacalopoulos 2015-2018 View profile
- Oliver Charles Hewardine Cooke 2015-2022 View profile
- Ian Robert Henson 2015-2016 View profile
- Brian Christopher Galvin 2015-2016 View profile
- Brian Kenneth Raven 2014-2024 View profile
- Stephen Christopher Moseley 2014-2015 View profile
- David Michael Legg 2010-2016 View profile
- Nicholas John Henrys 2010-2010 View profile
- Kevin John Mee 2009-2014 View profile
- Mark Antony Truman 2009-2010 View profile
- Paul Andrew Millott 2009-2014 View profile
- Paul Gibbins 2006-2009 View profile
- Ian Henson 2015-2016 View profile
- Anne Rosemary Gibbins 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2006
Ownership
Owned by (2) 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.
- The Saltus Partnership Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Tavistock Investments PLC ceased 2024-11-29
75-100% shares · notified 2016-04-06
Group
- Saltus Wealth Partnership Limited
is controlled by The Saltus Partnership Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 · source: Companies House PSC register
Ultimately controlled by The Saltus Partnership Holdings LLP.
3 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.
6 directors on the board
- Daniel Underwood Director · appointed 2024
- Malcolm Andrew Harper Director · appointed 2016
- Alistair Stuart Director · appointed 2024
- Jason Edwards Director · appointed 2024
- Jon Macintosh Director · appointed 2024
- Alexander James Spreckley Director · appointed 2025
Directors past 6 years
- Malcolm Andrew Harper Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Daniel Underwood Director · appointed 2024
- Malcolm Andrew Harper Director · appointed 2016
- Alistair Stuart Director · appointed 2024
- Jason Edwards Director · appointed 2024
- Jon Macintosh Director · appointed 2024
- Alexander James Spreckley Director · appointed 2025
Left in the last 12 months
- Kathryn Kendall Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05709133
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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