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Company · London

KW Wealth Group Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 25

  1. Paul Alan Hammick 2023-2024 Director View profile
  2. Gary Spencer Wilder 2021-2025 Director View profile
  3. David Glyn Trefor Hudd 2021-2025 Director View profile
  4. David Frank Lawrence 2021-2024 Director View profile
  5. Richard Paul Bernstein 2020-2023 Director View profile
  6. Jonathan David Freeman 2019-2021 Director View profile
  7. Graydon Charles Butler 2019-2020 Director View profile
  8. Patrick Joseph Goulding 2019-2021 Director View profile
  9. Marianne Laing Ismail 2017-2019 Director View profile
  10. Hugo Anthony Evans 2017-2018 Director View profile
  11. Kenneth Reginald West 2014-2019 Director View profile
  12. Simon Gilbert Ray 2013-2017 Director View profile
  13. Alan John Morton 2013-2017 Director View profile
  14. Tim Revill 2012-2014 Director View profile
  15. Susan Jane Roughley 2011-2018 Director View profile
  16. Kishore Kumar Gopaul 2010-2017 Director View profile
  17. Roderick Gentry 2009-2016 Director View profile
  18. Geoffrey Gordon Dearing 2009-2015 Director View profile
  19. George Alan Robb 2009-2015 Director View profile
  20. Stuart Boyde Macwhirter 2009-2010 Director View profile
  21. Company Directors Limited 2009-2009 Corporate-director View profile
  22. Katherine Anne Phillpot 2018-2019 Secretary View profile
  23. Marianne Horton 2011-2018 Secretary View profile
  24. Temple Secretaries Limited 2009-2009 Corporate-secretary View profile
  25. Lawrence David Francis Hill 2009-2011 Secretary 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.

Group

  1. KW Wealth Group Limited is controlled by HSQ Investment Limited
    Evidence
    active 75-100% shares · notified 2026-04-12 · source: Companies House PSC register
  2. 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

1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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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