GKF Wealth Management Limited
Company 06713771 Active
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.
3 directors on the board
- Edward Peter Henry Farquhar Director · appointed 2012
- Ian Martyn Booth Director · appointed 2013
- Jason Lee Gould Director · appointed 2012
Directors past 6 years
- Edward Peter Henry Farquhar Director · appointed 2012
- Ian Martyn Booth Director · appointed 2013
- Jason Lee Gould Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Edward Peter Henry Farquhar Director · appointed 2012
- Ian Martyn Booth Director · appointed 2013
- Jason Lee Gould Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- South East Growth Fund Managers Limited 2 shared directors
- T-Fund GP Limited 2 shared directors
- Percipient Capital Limited 2 shared directors
- GKF Nominees ONE Limited 2 shared directors
- Equity Analytics Limited 2 shared directors
- Wyandanch Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06713771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2008 |
| Address | LYTCHETT HOUSE, 13 FREELAND PARK WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Edward Peter Henry Farquhar
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jason Lee Gould
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T-Fund GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Percipient Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GKF Nominees ONE Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Oxford Biotherapeutics LTD
25-50% voting · notified 2018-11-24
Officers (11)
- Ian Martyn Booth Director · appointed 2013
- Edward Peter Henry Farquhar Director · appointed 2012
- Jason Lee Gould Director · appointed 2012
Show 8 former officers
- Derek King Director · appointed 2012 · resigned 2015
- Ian Bennett Scott Secretary · appointed 2012 · resigned 2013
- Pandora Sharp Secretary · appointed 2008 · resigned 2012
- Mark William Lucas Director · appointed 2008 · resigned 2012
- Matthew Colin Bowker Director · appointed 2008 · resigned 2012
- Carl Stuart Jackson Director · appointed 2008 · resigned 2012
- Christopher Charles Crouch Director · appointed 2008 · resigned 2012
- Andrew Paul Raynor Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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