Wallis Dolphin LTD

Company 08137562 Active

Connected board network

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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.

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.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 38Dormant 9Business services 1Professional 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.

Beaufort Financial Planning (West Midlands) LTD 2 shared directors
FA92 Wealth Group LTD 2 shared directors
IAN O'Brien Limited 2 shared directors
Four Oaks Financial Planning Limited 2 shared directors
Finli (Thames Valley) LTD 2 shared directors
Beaufort Financial Planning Limited 2 shared directors

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

Company details

Number	08137562
Status	Active
Type	Private Limited Company
Incorporated	10/07/2012
Address	C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD
Accounts next due	30/06/2026
Accounts last made up	31/03/2024

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (3)

Finli Advice Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Felix Dolphin Wallis Cole ceased 2024 British
voting rights 25-50% significant influence or control
Mrs Felicity Cole ceased 2024 British
ownership of shares 25-50% voting rights 25-50% significant influence or control

Officers (4)

Darren William John Sharkey Director · appointed 2024
Andy Thompson Director · appointed 2024

Show 2 former officers

Felicity Elizabeth Cole Director · appointed 2012 · resigned 2024
Felix Dolphin Wallis Cole Director · appointed 2012 · resigned 2024

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

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