Redbourne Wealth Management LTD
Company 06430777 Liquidation
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.
2 directors on the board
- Peter O'Sullivan Director · appointed 2021
- Edward Dymott Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Peter O'Sullivan Director · appointed 2021
Portfolio (1)
- Edward Dymott Director · appointed 2021
Left in the last 12 months
- Gordon William Hay Director · appointed 2007 · 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.
Connected through a shared director
- Retirement Planning Partnership LTD 1 shared director
- Caroline Banks & Associates Limited 1 shared director
- Cubat Limited 1 shared director
- Kellands (Bristol) Limited 1 shared director
- Best Practice IFA Group Limited 1 shared director
- Schroders Investment Portfolio Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06430777 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/11/2007 |
| Address | TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (4) 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.
- Jennifer Ann Bomber ceased 2017-04-01
significant influence · notified 2016-04-06 - Phillip Ivor Lane ceased 2018-07-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Neal Andrew Aston ceased 2018-07-12
significant influence · notified 2017-04-01 - Benchmark Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12
Officers (9)
- Peter O'Sullivan Director · appointed 2021
- Edward Dymott Director · appointed 2021
Show 7 former officers
- Keith Samuel Hare Director · appointed 2019 · resigned 2021
- Robin John Greensted Hewitt Director · appointed 2019 · resigned 2020
- Neal Andrew Aston Director · appointed 2017 · resigned 2021
- Gordon William Hay Director · appointed 2007 · resigned 2025
- Jennifer Ann Bomber Director · appointed 2007 · resigned 2017
- Ann Hancock Tudor Secretary · appointed 2007 · resigned 2016
- Phillip Ivor Lane Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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