The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hoxton Wealth (UK) LTD

Company 08135219 Active

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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.

3
directors on the board
1y median 1y
average tenure
1.8y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
1
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 2Business 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

Number08135219
StatusActive
TypePrivate Limited Company
Incorporated09/07/2012
Address101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due30/09/2026
Accounts last made up31/07/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (5)

  • Mr Christopher Anthony Ball British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mrs Deborah Isabel Devine ceased British
    voting rights 25-50% significant influence or control
  • Mr Antony Kevin Devine ceased British
    ownership of shares 25-50% voting rights 25-50% significant influence or control significant influence or control as firm
  • Hcm Trading Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (7)

  • Mcnish, James Alistair Director · appointed 2026
  • Dean, Matthew Paul Director · appointed 2025
  • JAY, Jonathon Director · appointed 2024
  • Mcdonald, Stuart Ian William Former Director · appointed 2025 · resigned 2026
  • D'Cruz, Nathan Clark Former Director · appointed 2024 · resigned 2024
  • Devine, Deborah Isabel Former Secretary · appointed 2012 · resigned 2024
  • Devine, Antony Kevin Former Director · appointed 2012 · resigned 2024

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

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