Statehouse Private Wealth Limited
Company 06933440 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Loriners Investment Company Limited 1 shared director
- Hermes Pacific Investments PLC 1 shared director
- Vintage Asset Management Limited 1 shared director
- Hermes Capital UK Limited 1 shared director
- Vintage Wealth Management Limited 1 shared director
- G.E.D. Wealth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06933440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2009 |
| Address | SUITE 4 THE BYRE LOWER HOOK FARM, HOOK STREET, ROYAL WOOTTON BASSETT, SN4 8EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Vintage Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas John Cowen ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cowen Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas John Cowen ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Alan John Morton Director · appointed 2022
Show 4 former officers
- Sara Louise Haines Director · appointed 2014 · resigned 2016
- Lisa Elaine Slater Brooks Secretary · appointed 2012 · resigned 2019
- Nicholas John Cowen Director · appointed 2009 · resigned 2026
- Simon John Nicholas Brown Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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