Professional Wealth Management (Yorkshire) Limited
Company 07568390 Liquidation
Connected board network
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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.
- Rixon Matthews Appleyard (Financial Services) Limited 2 shared directors
- Professional Wealth Management Limited 2 shared directors
- Encompass Financial Management LTD 2 shared directors
- AGL Wealth Management Limited 2 shared directors
- Carnelian Capital Management Limited 2 shared directors
- HFL Advisory Services LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07568390 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/03/2011 |
| Address | 1 LAMBTON ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 4RX |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Iwp Advisory Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Thomas Mcardle ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Karen Victoria Mcardle ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Iwp Newcastle Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Helen Michele Thornton Director · appointed 2025
- Alexander John Dominic Easton Director · appointed 2023
Show 7 former officers
- Robert Charles Allen Director · appointed 2024 · resigned 2025
- Anthony William John Spain Director · appointed 2021 · resigned 2024
- Leslie James Cantlay Director · appointed 2021 · resigned 2023
- Stephen Denham Dickinson Director · appointed 2011 · resigned 2024
- Andrew Thomas Mcardle Director · appointed 2011 · resigned 2024
- JL Nominees TWO Limited Corporate-secretary · appointed 2011 · resigned 2011
- Karen Victoria Mcardle Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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