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Company

EOS Wealth Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EOS Wealth Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Catherine Jane Parry 2019-2026 Director View profile
  2. Iain Paul Wallace 2017-2024 Director View profile
  3. Edward Becton Davis 2016-2019 Director View profile
  4. Richard Ian Curry 2016-2018 Director View profile
  5. Andrew William Cumming 2016-2021 Director View profile
  6. David Stitcher 2016-2017 Director View profile
  7. Paul Forde 2015-2016 Director View profile
  8. Russell Brooks 2015-2016 Director View profile
  9. Richard Brand 2015-2016 Director View profile
  10. Alexander Bessent 2015-2016 Director View profile
  11. Melissa Louise Pordage 2013-2016 Director View profile
  12. David Wayne Breger 2010-2016 Director View profile
  13. Lee Christopher Warman 2010-2012 Director View profile
  14. Sean Anthony Scahill 2010-2016 Director View profile
  15. Peter John Kelsey 2010-2019 Director View profile
  16. Howard Neil Rentell 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2010

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.

  • Peter John Kelsey ceased 2016-10-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Trinitybridge Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. EOS Wealth Management Limited is controlled by Peter John Kelsey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-10-01 · source: Companies House PSC register

Ultimately controlled by Peter John Kelsey.

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.

3 directors on the board

2y median 1.1y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 19Professional services 2Business services 1

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
07363533
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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