G.E.D. Wealth Limited
Company 08422413 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Loriners Investment Company Limited 1 shared director
- Hermes Pacific Investments PLC 1 shared director
- Vintage Asset Management Limited 1 shared director
- Statehouse Private Wealth Limited 1 shared director
- Hermes Capital UK Limited 1 shared director
- Vintage Wealth Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08422413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2013 |
| Address | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Vintage Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Graham Wright ceased 2025 British
ownership of shares 50-75% voting rights 50-75% - Mr Christopher Eric Hockin ceased 2020 British
ownership of shares 50-75% - Ms Susan Hammond-Doutre ceased 2025 British
voting rights 25-50%
Officers (4)
- Alan John Morton Director · appointed 2025
- Matthew Graham Wright Secretary · appointed 2013
Show 2 former officers
- Susan Hammond-Doutre Secretary · appointed 2020 · resigned 2025
- Christopher Eric Hockin Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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