Company
Quattro Wealth Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrew John Moss 2021-2024 View profile
- Ian Stuart Darby 2021-2024 View profile
- Hannah Elizabeth Goy 2014-2020 View profile
- Matthew Leslie Goy 2013-2020 View profile
- Helen Mary Astridge 2013-2021 View profile
- Michelle Tanya Hawkins 2013-2021 View profile
- Lindsay Campbell Bloomfield 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2013
Ownership
Owned by (2) 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.
- Matthew Leslie Goy ceased 2020-10-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Wren Sterling Financial Planning Limited
75-100% shares · notified 2021-06-11
Group
- Quattro Wealth Limited
is controlled by Matthew Leslie Goy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-10-21 · source: Companies House PSC register
Ultimately controlled by Matthew Leslie Goy.
1 other company in this group
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.
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.
6 directors on the board
- David William Kelly Director · appointed 2024
- Timothy John Hawkins Director · appointed 2013
- James Douglas Robert Twining Director · appointed 2024
- Lee Robert Bloomfield Director · appointed 2013
- Ian Wallace Halley Director · appointed 2021
- Brian Patrick Astridge Director · appointed 2013
Directors past 6 years
- Timothy John Hawkins Director · appointed 2013
- Lee Robert Bloomfield Director · appointed 2013
- Brian Patrick Astridge Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Timothy John Hawkins Director · appointed 2013
- Lee Robert Bloomfield Director · appointed 2013
Portfolio (4)
- David William Kelly Director · appointed 2024
- James Douglas Robert Twining Director · appointed 2024
- Ian Wallace Halley Director · appointed 2021
- Brian Patrick Astridge Director · appointed 2013
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08426259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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