Wealthify Group Limited
Company 07853934 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wealthify Limited 5 shared directors
- Aviva Pension Trustees UK Limited 2 shared directors
- Aviva Wrap UK Limited 2 shared directors
- Aviva Investment Solutions UK Limited 2 shared directors
- Aviva Administration Limited 1 shared director
- Succession Financial Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07853934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2011 |
| Address | TEC MARINA TERRA NOVA WAY, PENARTH, CARDIFF, CF64 1SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Aviva Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Byron Theodossiades ceased 2018 British
ownership of shares 25-50% - Aviva Group Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aviva Life Holdings Uk Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Jasmin Islam Slider Director · appointed 2026
- Richard John Ambrose Director · appointed 2024
- Nathalie Marie Oestmann Director · appointed 2023
- Alessia Maria Emilia Kosagowsky Director · appointed 2022
- Wood, Christopher Mark, Mr. Director · appointed 2020
- Michael Ashford Director · appointed 2017
Show 12 former officers
- Joanne Marie Phillips Director · appointed 2024 · resigned 2025
- Cheryl Toner Director · appointed 2021 · resigned 2022
- Akshaya Bhargava Director · appointed 2021 · resigned 2023
- Andrew Christopher Russell Director · appointed 2020 · resigned 2024
- Benjamin Mark Luckett Director · appointed 2019 · resigned 2023
- Lindsey Claire Rix Director · appointed 2018 · resigned 2021
- Blair Mclaren Turnbull Director · appointed 2018 · resigned 2019
- David Frederick Swiffen Rogers Director · appointed 2018 · resigned 2020
- Michelle Anne Pearce-Burke Director · appointed 2015 · resigned 2025
- Richard Patrick Avery-Wright Director · appointed 2015 · resigned 2020
- Alun Edward Manley Doull Director · appointed 2015 · resigned 2017
- Richard Byron Theodossiades Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record