FIL Wealth Management Limited
Company 06121251 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.
3 directors on the board
- Gavin Wilson Director · appointed 2024
- Michelle Ann Cracknell Director · appointed 2021
- Jacqueline Boylan Director · appointed 2024
3.2y median 2.4y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gavin Wilson Director · appointed 2024
Portfolio (2)
- Michelle Ann Cracknell Director · appointed 2021
- Jacqueline Boylan Director · appointed 2024
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 6Dormant 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.
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
- Financial Administration Services Limited 2 shared directors
Connected through a shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
- FIL Holdings (UK) Limited 1 shared director
- XPS Pensions Group PLC 1 shared director
- Lloyds Banking Group Pensions Trustees Limited 1 shared director
- FIL Platform Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06121251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2007 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- FIL Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FIL IOW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Gavin Wilson Director · appointed 2024
- Jacqueline Boylan Director · appointed 2024
- Michelle Ann Cracknell Director · appointed 2021
- FIL Investment Management Limited Corporate-secretary · appointed 2020
Show 29 former officers
- Anne-Marie Brennan Director · appointed 2019 · resigned 2025
- Stuart Paul Welch Director · appointed 2019 · resigned 2024
- Jonathan Arden Hewitt Director · appointed 2016 · resigned 2018
- Anthony Stephen Lanser Director · appointed 2016 · resigned 2019
- Nicola Joanne Mccabe Director · appointed 2016 · resigned 2017
- Keith Patrick Bonin Director · appointed 2016 · resigned 2018
- Peter John Horrell Director · appointed 2016 · resigned 2019
- Stephen Peter Maher Director · appointed 2015 · resigned 2016
- Julian Roy Webb Director · appointed 2015 · resigned 2018
- FIL Administration Limited Corporate-secretary · appointed 2014 · resigned 2020
- Richard Austin Parkin Director · appointed 2014 · resigned 2016
- Edward David George Hiller Director · appointed 2014 · resigned 2016
- Diana Margaret Stephenson Director · appointed 2012 · resigned 2015
- Donald John Grant Director · appointed 2011 · resigned 2015
- Alan Phillip Higham Director · appointed 2011 · resigned 2015
- CCL Company Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2014
- Katherine Emma Oxenham Director · appointed 2010 · resigned 2016
- Christopher James Rhodes Director · appointed 2010 · resigned 2010
- Nicola Jennifer Prescott Secretary · appointed 2009 · resigned 2010
- Stephen Michael Moore Director · appointed 2008 · resigned 2010
- Robert Alan Bullivant Director · appointed 2008 · resigned 2015
- Stephen James Groves Director · appointed 2008 · resigned 2010
- Gaynor Annette Waterman Director · appointed 2007 · resigned 2010
- Owen, Ian Bruce, Dr Director · appointed 2007 · resigned 2009
- David Thomas Mcaree Young Director · appointed 2007 · resigned 2010
- Peter John Lagerberg Secretary · appointed 2007 · resigned 2009
- Patricia Ann Bolt Director · appointed 2007 · resigned 2008
- Stuart Philip Bayliss Director · appointed 2007 · resigned 2009
- Gary Martyn Thorpe Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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