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Who leads it
Previous officers 3
- David Kenneth Carter 2018-2025 View profile
- Nicholas David Marston 2012-2018 View profile
- John Michael Bausor 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2012
Ownership
Owned by (3) 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.
- John Michael Bausor ceased 2018-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas David Marston ceased 2018-10-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Chase Financial Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Group
- CMS Wealth LTD
is controlled by John Michael Bausor
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by John Michael Bausor.
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.
Financials
- Net assets
- £808,423
- Total assets
- £808,423
- Cash
- £325,977
- Employees
- 35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Julie Joan Wigg Director · appointed 2018
- David Keith Marler Director · appointed 2025
- Ryan Adam Carter Director · appointed 2025
- Scarlett Ami Marler Director · appointed 2026
- Tammy Louise Bloxham Director · appointed 2018
Directors past 6 years
- Julie Joan Wigg Director · appointed 2018
- Tammy Louise Bloxham Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Julie Joan Wigg Director · appointed 2018
- David Keith Marler Director · appointed 2025
- Ryan Adam Carter Director · appointed 2025
- Scarlett Ami Marler Director · appointed 2026
- Tammy Louise Bloxham Director · appointed 2018
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
- 08087381
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data