Company · Bath
Wealthtime Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Iain Alexander Jamieson 2025-2025 View profile
- John Charles Amies Wilkinson 2024-2025 View profile
- James Mailor Wilson 2023-2024 View profile
- Tom Dudley 2022-2023 View profile
- Lynzi Harrison 2022-2022 View profile
- Roger Frederick Peill 2021-2022 View profile
- John Mark Corboy 2021-2022 View profile
- Damian James Baker 2020-2025 View profile
- Alexander John Dominic Easton 2020-2021 View profile
- Lucy Jane Benson 2019-2022 View profile
- Steve Payne 2016-2020 View profile
- Janet Regnart 2007-2020 View profile
- Colin Mccarthy 2007-2020 View profile
- David Henry Baker 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 10/05/2007
- Registered office
- Bath
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.
- 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
Group
- Wealthtime Trustees Limited
is controlled by Wealthtime Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10 · source: Companies House PSC register - Wealthtime Limited
is controlled by Robert James Stanley Burton
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-10-25 · source: Companies House PSC register
Ultimately controlled by Robert James Stanley Burton.
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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06243467
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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