Company · Leeds
Chartered Wealth Management Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Caroline Michelle Hawkesley 2023-2025 View profile
- Charlotte Emily Thomas 2023-2025 View profile
- Neil Anthony Moles 2023-2025 View profile
- Mark Philip Stanbury 2009-2023 View profile
- David Spencer 2009-2023 View profile
- RWL Registrars Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 01/04/2009
- Registered office
- Leeds
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.
- Steven Anthony Hall ceased 2016-06-10
25-50% shares · notified 2016-06-10 - confirmed: also a director of this company - David Spencer ceased 2016-06-10
25-50% shares · notified 2016-06-10 - confirmed: also a director of this company - The Progeny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Group
- Chartered Wealth Management Limited
is controlled by Steven Anthony Hall
Evidence
ceased 25-50% shares · notified 2016-06-10, ceased 2016-06-10 · source: Companies House PSC register
Ultimately controlled by Steven Anthony Hall.
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
- Thomas Francis Wood Director · appointed 2024
- Graeme Grattan Dickson Director · appointed 2025
- Steven Anthony Hall Director · appointed 2009
Directors past 6 years
- Steven Anthony Hall Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Steven Anthony Hall Director · appointed 2009
Portfolio (2)
- Thomas Francis Wood Director · appointed 2024
- Graeme Grattan Dickson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
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
- 06865492
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 22/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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