Wellkept Financial Services Limited
Company 06677663 Active
Connected board network
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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
- Richard Thomas Welch Director · appointed 2013
- Dawn Ann Welch Director · appointed 2023
Directors past 6 years
- Richard Thomas Welch Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Richard Thomas Welch Director · appointed 2013
- Dawn Ann Welch Director · appointed 2023
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.
Related organisations
- John Ellis Holdings LTD 2 shared directors
- Welch Family Holding LTD 2 shared directors
- Polkadot and Wellkept LTD 2 shared directors
Connected through a shared director
- Polkadot Accountants LTD 1 shared director
- John Ellis & CO. LTD. 1 shared director
- P&W Social Accountants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06677663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2008 |
| Address | THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, B31 2LX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Roderick Brett Welch ceased 2024-04-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Welch Family Holding LTD
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2024-04-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11014467
25-50% shares, 25-50% voting · notified 2017-10-16
Officers (9)
- Dawn Ann Welch Director · appointed 2023
- Richard Thomas Welch Director · appointed 2013
Show 7 former officers
- Marta Brudnicka Director · appointed 2017 · resigned 2024
- Roderick Brett Welch Director · appointed 2013 · resigned 2024
- Diane Mary Welch Director · appointed 2013 · resigned 2023
- Carmel Abigail Verboom Director · appointed 2008 · resigned 2023
- Johannes Verboom Director · appointed 2008 · resigned 2013
- Brighton Director Limited Corporate-director · appointed 2008 · resigned 2008
- Brighton Secretary Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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