KW Wealth Group Limited
Company 06931031 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.
2 directors on the board
- Duncan Peter Gerard Director · appointed 2024
- George Alexander Henry Harwood Director · appointed 2025
1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Duncan Peter Gerard Director · appointed 2024
- George Alexander Henry Harwood Director · appointed 2025
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.
Finance 2Business services 1
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.
Connected through a shared director
- Mattioli Woods Limited 1 shared director
- Ophelia UK Holdings Limited 1 shared director
- Equity House UK Limited 1 shared director
- KW UK Bidco LTD 1 shared director
- KW UK Financial Holdings Limited 1 shared director
- KW US Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06931031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2009 |
| Address | 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Officers (27)
- George Alexander Henry Harwood Director · appointed 2025
- Duncan Peter Gerard Director · appointed 2024
Show 25 former officers
- Paul Alan Hammick Director · appointed 2023 · resigned 2024
- Gary Spencer Wilder Director · appointed 2021 · resigned 2025
- David Glyn Trefor Hudd Director · appointed 2021 · resigned 2025
- David Frank Lawrence Director · appointed 2021 · resigned 2024
- Richard Paul Bernstein Director · appointed 2020 · resigned 2023
- Jonathan David Freeman Director · appointed 2019 · resigned 2021
- Graydon Charles Butler Director · appointed 2019 · resigned 2020
- Patrick Joseph Goulding Director · appointed 2019 · resigned 2021
- Katherine Anne Phillpot Secretary · appointed 2018 · resigned 2019
- Marianne Laing Ismail Director · appointed 2017 · resigned 2019
- Hugo Anthony Evans Director · appointed 2017 · resigned 2018
- Kenneth Reginald West Director · appointed 2014 · resigned 2019
- Simon Gilbert Ray Director · appointed 2013 · resigned 2017
- Alan John Morton Director · appointed 2013 · resigned 2017
- Tim Revill Director · appointed 2012 · resigned 2014
- Susan Jane Roughley Director · appointed 2011 · resigned 2018
- Marianne Horton Secretary · appointed 2011 · resigned 2018
- Kishore Kumar Gopaul Director · appointed 2010 · resigned 2017
- Roderick Gentry Director · appointed 2009 · resigned 2016
- Geoffrey Gordon Dearing Director · appointed 2009 · resigned 2015
- George Alan Robb Director · appointed 2009 · resigned 2015
- Temple Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Stuart Boyde Macwhirter Director · appointed 2009 · resigned 2010
- Company Directors Limited Corporate-director · appointed 2009 · resigned 2009
- Lawrence David Francis Hill Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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