Company · London
KW Wealth Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Paul Alan Hammick 2023-2024 View profile
- Gary Spencer Wilder 2021-2025 View profile
- David Glyn Trefor Hudd 2021-2025 View profile
- David Frank Lawrence 2021-2024 View profile
- Richard Paul Bernstein 2020-2023 View profile
- Jonathan David Freeman 2019-2021 View profile
- Graydon Charles Butler 2019-2020 View profile
- Patrick Joseph Goulding 2019-2021 View profile
- Marianne Laing Ismail 2017-2019 View profile
- Hugo Anthony Evans 2017-2018 View profile
- Kenneth Reginald West 2014-2019 View profile
- Simon Gilbert Ray 2013-2017 View profile
- Alan John Morton 2013-2017 View profile
- Tim Revill 2012-2014 View profile
- Susan Jane Roughley 2011-2018 View profile
- Kishore Kumar Gopaul 2010-2017 View profile
- Roderick Gentry 2009-2016 View profile
- Geoffrey Gordon Dearing 2009-2015 View profile
- George Alan Robb 2009-2015 View profile
- Stuart Boyde Macwhirter 2009-2010 View profile
- Company Directors Limited 2009-2009 View profile
- Katherine Anne Phillpot 2018-2019 View profile
- Marianne Horton 2011-2018 View profile
- Temple Secretaries Limited 2009-2009 View profile
- Lawrence David Francis Hill 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/06/2009
- Registered office
- London
- Previous names
- Kingswood Wealth Management Group Limited (until 28/06/2018)
European Wealth Management Group Limited (until 26/06/2018)
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.
- HSQ Investment Limited
75-100% shares · notified 2026-04-12 - Kingswood Holdings Limited ceased 2026-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Group
- KW Wealth Group Limited
is controlled by HSQ Investment Limited
Evidence
active 75-100% shares · notified 2026-04-12 · source: Companies House PSC register - HSQ Investment Limited
is controlled by PSC Nominee 3 Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-08-14 · source: Companies House PSC register
Ultimately controlled by PSC Nominee 3 Limited.
9 other companies in this group
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.
2 directors on the board
- Duncan Peter Gerard Director · appointed 2024
- George Alexander Henry Harwood Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Duncan Peter Gerard Director · appointed 2024
- George Alexander Henry Harwood Director · appointed 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
- 06931031
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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