Company · Carlisle
Vesta Wealth Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- James Henry Pearce 2024-2024 View profile
- Julia Karen Barnes 2010-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 07/01/2010
- Registered office
- Carlisle
- Previous names
- Investacc Wealth Management Limited (until 30/07/2020)
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.
- Nicholas Edwin Gardner ceased 2024-10-09
appoints directors · notified 2016-11-01 - Investacc Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Vesta Wealth Limited
is controlled by Nicholas Edwin Gardner
Evidence
ceased appoints directors · notified 2016-11-01, ceased 2024-10-09 · source: Companies House PSC register
Ultimately controlled by Nicholas Edwin Gardner.
13 other companies in this group
- Ashby London Trustees Limited
- Investacc Holdings Limited
- Whitehead Trustees Limited
- Investacc Pension Trustees Limited
- Marlborough House (Newcastle) Holdings Limited
- Pendeford Place Management Company Limited
- Platinum (PP) Trustees Limited
- Investacc Properties Limited
- Edengate Wealth Group Limited
- Platinum Trustees Limited
- Investacc Pension Administration Limited
- Ashby London (PP) Trustees Limited
- Charter Court Management Services Limited
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.
4 directors on the board
- Gary Mirfin Director · appointed 2010
- Nicholas Edwin Gardner Director · appointed 2010
- William Arthur Self Director · appointed 2024
- Matthew Thomas Gardner Director · appointed 2023
Directors past 6 years
- Gary Mirfin Director · appointed 2010
- Nicholas Edwin Gardner Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Gary Mirfin Director · appointed 2010
- Nicholas Edwin Gardner Director · appointed 2010
- William Arthur Self Director · appointed 2024
- Matthew Thomas Gardner Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Julia Karen Barnes Director · appointed 2010 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07118302
- 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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