Company Liquidation
Redbourne Wealth Management LTD
Redbourne Wealth Management LTD is a UK company (number 06430777, status: liquidation), incorporated 2007, with 2 current directors, Peter O'Sullivan and Edward Dymott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Keith Samuel Hare 2019-2021 View profile
- Robin John Greensted Hewitt 2019-2020 View profile
- Neal Andrew Aston 2017-2021 View profile
- Gordon William Hay 2007-2025 View profile
- Jennifer Ann Bomber 2007-2017 View profile
- Phillip Ivor Lane 2007-2021 View profile
- Ann Hancock Tudor 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2007
Ownership
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
Group
- Redbourne Wealth Management LTD
is controlled by Jennifer Ann Bomber
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Jennifer Ann Bomber.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06430777
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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