Company
MC Wealth Management (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert Jan Hall 2014-2018 View profile
- Paul Nigel Wainwright 2014-2022 View profile
- David John Antonia 2014-2017 View profile
- Alison Jayne Lavelle 2014-2018 View profile
- Robert Leonard Davies 2014-2018 View profile
- David Darlington 2014-2017 View profile
- David John Frangleton 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2014
Ownership
Owned by (1) 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.
- MC Topco Limited
75-100% shares · notified 2022-06-15
Group
- MC Wealth Management (UK) Limited
is controlled by MC Topco Limited
Evidence
active 75-100% shares · notified 2022-06-15 · source: Companies House PSC register - MC Topco Limited
is controlled by COW Corner Accounting 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 · source: Companies House PSC register - COW Corner Accounting 1 Limited
is controlled by COW Corner 1 GP LLP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20, ceased 2022-06-15 · source: Companies House PSC register - COW Corner 1 GP LLP
is controlled by COW Corner Investing LTD
Evidence
active 25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP) · notified 2020-10-01 · source: Companies House PSC register - COW Corner Investing LTD
is controlled by Leona Campbell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-09-29, ceased 2022-12-02 · source: Companies House PSC register
Ultimately controlled by Leona Campbell.
63 other companies in this group
- Ingenuity Topco Limited
- CS Executive Talent Limited
- Connected Care Bidco Limited
- Calf 1 GP LLP
- COW Corner 2 General Partner LLP
- CC2 GP (English) LLP
- COW Corner Investments (NO.9) Limited
- 1875 CF Limited
- COW Corner 3 General Partner LLP
- Park Topco Limited
- BWM Accountants Limited
- Glider Technology Holdings Limited
- COW Corner 1 GP LLP
- COW Corner Investments (NO. 9) Bidco Limited
- COW Corner Accounting 1 Limited
- Ledger Topco LTD
- COW Corner Investments (NO.8) Limited
- 1875 Accounting Limited
- COW Corner Investments (NO.6) Limited
- COW Corner Investing LTD
- Clear Care Solutions Midco Limited
- Ingenuity Midco Limited
- Alto Accounting Limited
- COW Corner Investments (NO.10) Bidco Limited
- Abtec Nexus Topco Limited
- COW Corner 1 Carry Partner LP
- Nelsoncroom Limited
- COW Corner 1 Carry Partner GP LLP
- COW Corner Investments (NO. 7) Limited
- Clear Care Solutions Topco Limited
- Consult Search & Selection LTD
- COW Corner Investments (NO.9) Midco Limited
- Mitchell Charlesworth (Audit) Limited
- COW Corner Group Limited
- Galloways Accounting Holdings Limited
- Abtec Nexus Bidco Limited
- COW Corner Investments (NO.10) Midco Limited
- MC Topco Holdings Limited
- Calf 2 General Partner LLP
- CC Advisory Limited
- Pier Investment Management Holdings Limited
- COW Corner 1 Investor LP
- Pembroke Newco Limited
- COW Corner Holdings Limited
- NW IFA Limited
- Mitchell Charlesworth (Services) Limited
- COW Corner Investments (NO.3) Limited
- COW Corner Founders 1 GP LLP
- Global Certification and Verification Limited
- Connected Care Holdings Limited
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.
4 directors on the board
- Michael John Buxton Director · appointed 2021
- Michael John Wall Director · appointed 2016
- Philip Leslie Griffiths Director · appointed 2017
- Richard William Penn Director · appointed 2016
Directors past 6 years
- Michael John Wall Director · appointed 2016
- Philip Leslie Griffiths Director · appointed 2017
- Richard William Penn Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Michael John Buxton Director · appointed 2021
- Michael John Wall Director · appointed 2016
- Richard William Penn Director · appointed 2016
Portfolio (1)
- Philip Leslie Griffiths Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08882287
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data