Company · Poole
GKF Wealth Management Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Derek King 2012-2015 View profile
- Mark William Lucas 2008-2012 View profile
- Matthew Colin Bowker 2008-2012 View profile
- Carl Stuart Jackson 2008-2012 View profile
- Christopher Charles Crouch 2008-2012 View profile
- Andrew Paul Raynor 2008-2012 View profile
- Ian Bennett Scott 2012-2013 View profile
- Pandora Sharp 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 02/10/2008
- Registered office
- Poole
- Previous names
- RSM Tenon Capital Management Limited (until 28/06/2012)
Tenon Capital Management Limited (until 14/04/2011)
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.
- 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
Group
- GKF Wealth Management Limited
is controlled by Edward Peter Henry Farquhar
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Peter Henry Farquhar.
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- River Marketing T & E Limited
- 10304024
- 08860741
- T-Fund GP Limited
- The Soller Property Company
- SC364819
- Percipient Capital Limited
- Grace Personnel Limited
- DFX Technology Limited
- Loop Enterprise Software Limited
- Equity Analytics Limited
- Dimensional Imaging Limited
- River Software Limited
- GKF Nominees ONE Limited
- River Software (Holdings) Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06713771
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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