Ascot Wealth Management LTD
Company 07428369 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark Alexander Insley Director · appointed 2010
- Guillermo Tomas O'Flaherty Director · appointed 2026
8y median 8y
average tenure
15.7y
longest tenure
Directors past 6 years
- Mark Alexander Insley Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Mark Alexander Insley Director · appointed 2010
- Guillermo Tomas O'Flaherty Director · appointed 2026
0
also govern a charity
0
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 10Professional services 6Property 3Arts and leisure 2Tech and media 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.
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.
Related organisations
- Cape Berkshire LTD 2 shared directors
- Ascot WM Star Limited 2 shared directors
Connected through a shared director
- Burwood Sage + Brookridge LTD 1 shared director
- Burwood Sage Entities Limited 1 shared director
- RED Summerwood Limited 1 shared director
- Burwood Sage Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07428369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2010 |
| Address | SCOTCH CORNER LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0ER |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70221 - Financial management
Owned by 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.
- 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.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascot Estate Planning LTD.
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-10-16 - AWM Direct UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 - AWM Direct SA Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-22 - Ascot Private Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 - Pembroke Alexander Limited
25-50% shares · notified 2017-04-06 - 08030751
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20 - 11011470
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-13 - Cape Berkshire LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 - 11646388
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-29 - Consulo Wealth Solutions Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-30 - Ascot Wealth Property and Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - 10653615
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24 - Ascot WM Star Limited
25-50% shares, 25-50% voting · notified 2025-11-13
Officers (3)
- Guillermo Tomas O'Flaherty Director · appointed 2026
- Mark Alexander Insley Director · appointed 2010
Show 1 former officer
- Clive Ernest Ludlow Insley Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record