Company Liquidation
Professional Wealth Management (Yorkshire) Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Robert Charles Allen 2024-2025 View profile
- Anthony William John Spain 2021-2024 View profile
- Leslie James Cantlay 2021-2023 View profile
- Stephen Denham Dickinson 2011-2024 View profile
- Andrew Thomas Mcardle 2011-2024 View profile
- Karen Victoria Mcardle 2011-2011 View profile
- JL Nominees TWO Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2011
Ownership
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.
- IWP Advisory Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - 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.
- 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
- Professional Wealth Management (Yorkshire) Limited
is controlled by IWP Advisory Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register - IWP Advisory Group Limited
is controlled by Gresham House (Nominees) Limited
Evidence
ceased significant influence · notified 2020-03-02, ceased 2020-03-02 · source: Companies House PSC register - Gresham House (Nominees) Limited
is controlled by Gresham House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-10-11 · source: Companies House PSC register - Gresham House Holdings Limited
is controlled by Gresham House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gresham House Limited
is controlled by Erol Uzumeri
Evidence
active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Erol Uzumeri.
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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.
2 directors on the board
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07568390
- Status
- Liquidation
- 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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