The Governance RegisterEdition 2026 · Compiled 12th July 2026

Professional Wealth Management Investment Services Limited

Company 07965334 Liquidation

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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
2.3y median 2.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 35Professional services 3Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07965334
StatusLiquidation
TypePrivate Limited Company
Incorporated27/02/2012
Address1 LAMBTON ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 4RX
Accounts next due31/12/2025
Accounts last made up31/03/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

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 Philip Cameron Davey ceased British
    ownership of shares 25-50% voting rights 50-75%
  • Mrs Margaret Isabel Davey ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Iwp Newcastle Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

  • Bullock, Tony Alan Director · appointed 2025
  • Easton, Alexander John Dominic Director · appointed 2023
  • Allen, Robert Charles Former Director · appointed 2024 · resigned 2025
  • Spain, Anthony William John Former Director · appointed 2021 · resigned 2024
  • Cantlay, Leslie James Former Director · appointed 2021 · resigned 2023
  • Davey, Margaret Isabel Former Secretary · appointed 2014 · resigned 2021
  • Davey, Philip Cameron Former Director · appointed 2012 · resigned 2024

Directors and officers on the Companies House record, current and former.

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