Company
Harpsden Wealth Management Limited
Harpsden Wealth Management Limited is an active UK company (number 06654455), incorporated 2008, with 2 current directors, Saurav Tandan and Tim Julian Dalton Hall. 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 12
- Simon James Jackson 2022-2026 View profile
- Phillip Andrew Wale 2020-2026 View profile
- Philip Tansey 2020-2022 View profile
- Stephen Nicholas Ford 2020-2022 View profile
- Joaquin Velasco Plaza 2018-2019 View profile
- Per-Olov Jansson 2018-2020 View profile
- Mark Alan Thomas 2018-2020 View profile
- Ian Neil Brady 2008-2023 View profile
- Jeremy Raymond Chester James Arthur 2008-2023 View profile
- Simon James Jackson 2024-2026 View profile
- Katy Louise Mitchell 2020-2024 View profile
- Erica Mary Josephine Brady 2008-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2008
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.
- Ian Neil Brady ceased 2018-12-18
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Per-Olov Jansson ceased 2020-12-22
75-100% shares, 75-100% voting · notified 2018-12-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Harpsden Wealth Management Limited
is controlled by Ian Neil Brady
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2018-12-18 · source: Companies House PSC register
Ultimately controlled by Ian Neil Brady.
1 other company 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.
2 directors on the board
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
Left in the last 12 months
- Phillip Andrew Wale Director · appointed 2020 · resigned 2026
- Simon James Jackson Director · appointed 2022 · 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
- 06654455
- Status
- Active
- 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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