Wealthtime Limited
Company 06016480 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wealthtime Trustees Limited 2 shared directors
- Novia Financial PLC 2 shared directors
- The Quanta Group (Holdings) Limited 1 shared director
- Novia (ISA) Nominee Limited 1 shared director
- Novia (NET) Nominee Limited 1 shared director
- Novia (Gross) Nominee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06016480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2006 |
| Address | 2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Robert James Stanley Burton
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-10-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wealthtime Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10 - Wealthtime Trustees Limited ceased 2026-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01
Officers (29)
- Michael David Blackburn Director · appointed 2026
- Mark Richard Sutton Director · appointed 2026
- Toby William Larkman Director · appointed 2025
- Patrick John Mill Director · appointed 2020
Show 25 former officers
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- John Charles Amies Wilkinson Director · appointed 2024 · resigned 2025
- Robert Thomas Vaudry Director · appointed 2024 · resigned 2024
- James Mailor Wilson Director · appointed 2024 · resigned 2024
- Kelly Bowden Secretary · appointed 2022 · resigned 2025
- Lynzi Harrison Director · appointed 2022 · resigned 2022
- William James Slade Director · appointed 2022 · resigned 2025
- Christopher Mark Blakeley Director · appointed 2022 · resigned 2023
- Roger Frederick Peill Director · appointed 2021 · resigned 2022
- Julian Richard Myers Secretary · appointed 2021 · resigned 2022
- John Mark Corboy Director · appointed 2020 · resigned 2022
- Kenneth Fry Director · appointed 2020 · resigned 2023
- Mark Winlow Director · appointed 2020 · resigned 2021
- Jane Elizabeth Dale Director · appointed 2020 · resigned 2021
- Robert Christopher Massey Director · appointed 2020 · resigned 2021
- Alexander John Dominic Easton Director · appointed 2020 · resigned 2021
- Peter Cartwright Director · appointed 2020 · resigned 2021
- Lucy Jane Benson Director · appointed 2018 · resigned 2022
- Thomas Henry Baker Director · appointed 2013 · resigned 2020
- Damian James Baker Director · appointed 2010 · resigned 2020
- Steve Payne Director · appointed 2007 · resigned 2020
- Nicky Shipp Director · appointed 2007 · resigned 2015
- Janet Regnart Director · appointed 2006 · resigned 2020
- Colin Mccarthy Director · appointed 2006 · resigned 2020
- David Henry Baker Secretary · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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