Wealth Wizards Benefits Limited
Company 06030782 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
- Richard Mckinney Director · appointed 2024
- Lynn Smith Director · appointed 2022
- Anthony David Vail Director · appointed 2014
- Andrew Scott Varney Director · appointed 2023
- Benjamin John William Hampton Director · appointed 2023
Directors past 6 years
- Anthony David Vail Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lynn Smith Director · appointed 2022
Portfolio (4)
- Richard Mckinney Director · appointed 2024
- Anthony David Vail Director · appointed 2014
- Andrew Scott Varney Director · appointed 2023
- Benjamin John William Hampton Director · appointed 2023
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 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.
Related organisations
- Wealth Wizards Limited 2 shared directors
- Responsible Life Limited 2 shared directors
- Wealth Wizards Advisers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06030782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2006 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| 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.
- Wealth Wizards Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opal IFA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Richard Mckinney Director · appointed 2024
- Benjamin John William Hampton Director · appointed 2023
- Andrew Scott Varney Director · appointed 2023
- Lynn Smith Director · appointed 2022
- Royal London Management Services Limited Corporate-secretary · appointed 2021
- Anthony David Vail Director · appointed 2014
Show 8 former officers
- James Anthony Jones Secretary · appointed 2018 · resigned 2021
- James Anthony Jones Director · appointed 2018 · resigned 2022
- Andrew Johnson Secretary · appointed 2016 · resigned 2018
- Andrew Charles Firth Director · appointed 2014 · resigned 2023
- Lee Yates Secretary · appointed 2007 · resigned 2008
- Peter Connell Director · appointed 2007 · resigned 2019
- Ben Simon Webster Secretary · appointed 2007 · resigned 2017
- Halliwells Directors Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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