Wealthtime Trustees Limited
Company 06243467 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
- Toby William Larkman Director · appointed 2025
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Toby William Larkman Director · appointed 2025
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
Left in the last 12 months
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- John Charles Amies Wilkinson 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.
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
- Wealthtime Limited 2 shared directors
- Novia Financial PLC 2 shared directors
- Novia (ISA) Nominee Limited 2 shared directors
- Novia (NET) Nominee Limited 2 shared directors
- Novia (Gross) Nominee Limited 2 shared directors
- Amber Financial Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06243467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2007 |
| 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 (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.
- Wealthtime Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10 - Wealthtime Limited ceased 2026-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01
Officers (17)
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
- Toby William Larkman Director · appointed 2025
Show 14 former officers
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- John Charles Amies Wilkinson Director · appointed 2024 · resigned 2025
- James Mailor Wilson Director · appointed 2023 · resigned 2024
- Tom Dudley Director · appointed 2022 · resigned 2023
- Lynzi Harrison Director · appointed 2022 · resigned 2022
- Roger Frederick Peill Director · appointed 2021 · resigned 2022
- John Mark Corboy Director · appointed 2021 · resigned 2022
- Damian James Baker Director · appointed 2020 · resigned 2025
- Alexander John Dominic Easton Director · appointed 2020 · resigned 2021
- Lucy Jane Benson Director · appointed 2019 · resigned 2022
- Steve Payne Director · appointed 2016 · resigned 2020
- Janet Regnart Director · appointed 2007 · resigned 2020
- Colin Mccarthy Director · appointed 2007 · resigned 2020
- David Henry Baker Secretary · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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