EOS Wealth Management Limited
Company 07363533 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trinitybridge Fund Management Limited 3 shared directors
- Cfsl Management Limited 3 shared directors
- CBF Wealth Management Limited 3 shared directors
- Cavanagh Financial Management Limited 3 shared directors
- Trinitybridge Limited 2 shared directors
- Close Portfolio Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07363533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2010 |
| Address | WIGMORE YARD, 42 WIGMORE STREET, LONDON, W1U 2RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Trinitybridge Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter John Kelsey ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Sean Anthony Scahill ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Rebecca Kelly Goulbourne Director · appointed 2026
- Andrew Rees Thomas Director · appointed 2025
- John Edmeads Director · appointed 2021
- Jessica Abigail May Lewis Secretary · appointed 2016
Show 16 former officers
- Catherine Jane Parry Director · appointed 2019 · resigned 2026
- Iain Paul Wallace Director · appointed 2017 · resigned 2024
- Edward Becton Davis Director · appointed 2016 · resigned 2019
- Richard Ian Curry Director · appointed 2016 · resigned 2018
- Andrew William Cumming Director · appointed 2016 · resigned 2021
- David Stitcher Director · appointed 2016 · resigned 2017
- Paul Forde Director · appointed 2015 · resigned 2016
- Russell Brooks Director · appointed 2015 · resigned 2016
- Richard Brand Director · appointed 2015 · resigned 2016
- Alexander Bessent Director · appointed 2015 · resigned 2016
- Melissa Louise Pordage Director · appointed 2013 · resigned 2016
- David Wayne Breger Director · appointed 2010 · resigned 2016
- Lee Christopher Warman Director · appointed 2010 · resigned 2012
- Sean Anthony Scahill Director · appointed 2010 · resigned 2016
- Peter John Kelsey Director · appointed 2010 · resigned 2019
- Howard Neil Rentell Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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