Altana Wealth Limited
Company 07357803 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
- Lee Robinson Director · appointed 2010
- Neil Panchen Director · appointed 2023
Directors past 6 years
- Lee Robinson Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Neil Panchen Director · appointed 2023
Portfolio (1)
- Lee Robinson Director · appointed 2010
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.
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
- Venture Works U.K. Limited 1 shared director
- Redwood Financial Partners Limited 1 shared director
- Livesmart U.K. Limited 1 shared director
- The Solid BAR Company LTD 1 shared director
- Morchella Medical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07357803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2010 |
| Address | 175 OXFORD STREET, LONDON, W1D 2JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Lee Robinson
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pssif (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-05-31 - Pssif Carried Interest LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-05-31 - OC445752
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-02-08
Officers (5)
- Neil Panchen Director · appointed 2023
- Lee Robinson Director · appointed 2010
- Charlotte Lucinda Robinson Secretary · appointed 2010
Show 2 former officers
- Antony Lingard Secretary · appointed 2011 · resigned 2015
- Ian Gunner Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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