Company
Wealth Solutions (UK) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Peter Michael Jarvis 2024-2026 View profile
- Lee Gordon Millard 2016-2019 View profile
- Timothy Paul Forsyth 2016-2024 View profile
- Annette Veronica Thomas 2007-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/12/2007
Ownership
Owned by (3) 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.
- Lisa Redhead ceased 2019-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Mark Redhead ceased 2019-02-28
50-75% shares, 50-75% voting · notified 2016-04-06 - Wealth Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Group
- Wealth Solutions (UK) LTD
is controlled by Lisa Redhead
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-02-28 · source: Companies House PSC register
Ultimately controlled by Lisa Redhead.
4 other companies in this group
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.
6 directors on the board
- Simon Mark Redhead Director · appointed 2007
- Gary John Kershaw Director · appointed 2025
- Stephen Elliott Director · appointed 2023
- Sharon Lee Edwards-Beer Director · appointed 2022
- Daniel Thomas Baylie Director · appointed 2022
- David Raymond Deakin Director · appointed 2024
Directors past 6 years
- Simon Mark Redhead Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Simon Mark Redhead Director · appointed 2007
- Gary John Kershaw Director · appointed 2025
- Stephen Elliott Director · appointed 2023
- Sharon Lee Edwards-Beer Director · appointed 2022
- Daniel Thomas Baylie Director · appointed 2022
- David Raymond Deakin Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Peter Michael Jarvis Director · appointed 2024 · resigned 2026
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
- 06458184
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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