Chartered Wealth Management Limited
Company 06865492 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.
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.
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
- The Progeny Group Limited 2 shared directors
- Gibbs Denley Investment Management Limited 2 shared directors
- Moray Group Limited 2 shared directors
- Balmoral Asset Management Limited 2 shared directors
Connected through a shared director
- Wilfred T FRY Limited 1 shared director
- Wilfred T. FRY (Personal Financial Planning) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06865492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2009 |
| Address | 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (9)
- Graeme Grattan Dickson Director · appointed 2025
- Thomas Francis Wood Director · appointed 2024
- Steven Anthony Hall Director · appointed 2009
Show 6 former officers
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
- Neil Anthony Moles Director · appointed 2023 · resigned 2025
- Mark Philip Stanbury Director · appointed 2009 · resigned 2023
- RWL Registrars Limited Corporate-secretary · appointed 2009 · resigned 2009
- David Spencer Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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