Wealth AT Work Midco Limited
Company 06892101 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.
6 directors on the board
- Jonathan Roy Watts-Lay Director · appointed 2009
- Ian James Copelin Director · appointed 2011
- David Frederick Cassidy Director · appointed 2009
- Paul Eric Morton Director · appointed 2011
- Mark Leonard Hutchinson Director · appointed 2009
- Stuart Murray Payne Director · appointed 2009
16.3y median 17y
average tenure
17.2y
longest tenure
Directors past 6 years
- Jonathan Roy Watts-Lay Director · appointed 2009
- Ian James Copelin Director · appointed 2011
- David Frederick Cassidy Director · appointed 2009
- Paul Eric Morton Director · appointed 2011
- Mark Leonard Hutchinson Director · appointed 2009
- Stuart Murray Payne Director · appointed 2009
First-time vs portfolio directors
Portfolio (6)
- Jonathan Roy Watts-Lay Director · appointed 2009
- Ian James Copelin Director · appointed 2011
- David Frederick Cassidy Director · appointed 2009
- Paul Eric Morton Director · appointed 2011
- Mark Leonard Hutchinson Director · appointed 2009
- Stuart Murray Payne Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Dormant 32Professional services 20Business services 18Finance 14Tech and media 2
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
- Affinity Connect Limited 6 shared directors
- Wealth AT Work Limited 6 shared directors
- MY Wealth Estate Planning Limited 6 shared directors
- Wealth AT Work Holdings Limited 6 shared directors
- Wealth AT Work Group Limited 6 shared directors
- Wealth AT Work Pension Trustees Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 06892101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2009 |
| Address | THIRD FLOOR, 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Wealth AT Work Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MY Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MY Wealth Online Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wealth AT Work Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Farleigh Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 - DBD Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - MY Wealth Private Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06
Officers (7)
- Ian James Copelin Director · appointed 2011
- Paul Eric Morton Director · appointed 2011
- Stuart Murray Payne Director · appointed 2009
- Jonathan Roy Watts-Lay Director · appointed 2009
- David Frederick Cassidy Director · appointed 2009
- Mark Leonard Hutchinson Director · appointed 2009
Show 1 former officer
- Graham Beschizza Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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