Company · London
Wealth Wizards Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Ashley John Machin 2023-2025 View profile
- Julie Frances Scott 2023-2025 View profile
- Mehdi Kadhim 2023-2024 View profile
- Alice Sweet 2021-2022 View profile
- Kavi Myladoor 2021-2023 View profile
- James Anthony Jones 2021-2022 View profile
- Christopher Walker 2020-2021 View profile
- Scanes Charles Bentley 2018-2021 View profile
- Andrew Mark Parsons 2017-2019 View profile
- Stephen Treloar 2016-2017 View profile
- Michael John Rogers 2015-2016 View profile
- Philip Wynford Moore 2015-2017 View profile
- Richard Alexander Rowney 2015-2020 View profile
- Ben Simon Webster 2011-2015 View profile
- Anthony David Vail 2009-2015 View profile
- Peter Connell 2009-2021 View profile
- Andrew Charles Firth 2009-2023 View profile
- James Anthony Jones 2018-2021 View profile
- Andrew Johnson 2016-2018 View profile
- Tessa Deans 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding; Other business support service activities n.e.c.
- Incorporated
- 09/09/2009
- Registered office
- London
- Previous names
- Wakehurst Wealth Limited (until 08/10/2012)
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.
- RL Wizard Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Liverpool Victoria Financial Services Limited ceased 2021-04-01
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (trust) · notified 2020-01-02
Group
- Wealth Wizards Limited
is controlled by RL Wizard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register - RL Wizard Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
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
- Andrew Scott Varney Director · appointed 2023
- Benjamin John William Hampton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Scott Varney Director · appointed 2023
- Benjamin John William Hampton Director · appointed 2023
Left in the last 12 months
- Julie Frances Scott Director · appointed 2023 · resigned 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
- 07014133
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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