Nugenis Financial Planning Limited

Company 08215198 Liquidation

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.

directors on the board

3.1y median 3.1y

average tenure

3.6y

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

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

Prosper Independent Financial Advisers LTD 2 shared directors
Bowbrook Investments Limited 2 shared directors
Professional Wealth Management Investment Services Limited 2 shared directors
Lowgate Mortgage Solutions LTD 2 shared directors
Rixon Matthews Appleyard (Financial Services) Limited 1 shared director
Richmond House Wealth Management Limited 1 shared director

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

Company details

Number	08215198
Status	Liquidation
Type	Private Limited Company
Incorporated	14/09/2012
Address	5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (3)

Independent Wealth Planners Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Matthew Lord ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Nugenis Financial Planning Group Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Bullock, Tony Alan Director · appointed 2023
Easton, Alexander John Dominic Director · appointed 2022
FOX, Adam James Former Director · appointed 2023 · resigned 2025
Tregidon, Gareth Huw Former Director · appointed 2022 · resigned 2025
Nixon, Wesley Lloyd Bernard Former Director · appointed 2021 · resigned 2021
Wintie, Jason Peter Former Director · appointed 2020 · resigned 2020
Spain, Tony Former Director · appointed 2020 · resigned 2024
Cantlay, Leslie James Former Director · appointed 2020 · resigned 2023
Mills, Steven Geoffrey Former Director · appointed 2020 · resigned 2020
Ryan, Martyn Former Director · appointed 2018 · resigned 2020
Sketchley, Adam Edward Former Director · appointed 2018 · resigned 2022
Davies, Ian William Former Director · appointed 2015 · resigned 2020
Lord, Richard Matthew Former Director · appointed 2012 · resigned 2020

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

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