Wealthify Limited
Company 09034828 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wealthify Group Limited 5 shared directors
- Aviva Pension Trustees UK Limited 2 shared directors
- Aviva Wrap UK Limited 2 shared directors
- Aviva Investment Solutions UK Limited 2 shared directors
- Aviva Administration Limited 1 shared director
- Succession Financial Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09034828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2014 |
| Address | TEC MARINA, TERRA NOVA WAY, PENARTH, CARDIFF, CF64 1SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wealthify Group Limited
ownership of shares 75-100% - Mr Richard Byron Theodossiades ceased 2018 British
ownership of shares 25-50%
Officers (18)
- Jasmin Islam Slider Director · appointed 2026
- Richard John Ambrose Director · appointed 2024
- Nathalie Marie Oestmann Director · appointed 2023
- Alessia Maria Emilia Kosagowsky Director · appointed 2022
- Wood, Christopher Mark, Mr. Director · appointed 2020
- Ashford, Michael, Mr. Director · appointed 2016
Show 12 former officers
- Joanne Marie Phillips Director · appointed 2024 · resigned 2025
- Cheryl Toner Director · appointed 2021 · resigned 2022
- Akshaya Bhargava Director · appointed 2021 · resigned 2023
- Andrew Christopher Russell Director · appointed 2020 · resigned 2024
- Benjamin Mark Luckett Director · appointed 2019 · resigned 2023
- Lindsey Claire Rix Director · appointed 2018 · resigned 2021
- Blair Mclaren Turnbull Director · appointed 2018 · resigned 2019
- David Frederick Swiffen Rogers Director · appointed 2018 · resigned 2020
- Michelle Anne Pearce-Burke Director · appointed 2015 · resigned 2025
- Avery-Wright, Richard Patrick, Mr. Director · appointed 2015 · resigned 2020
- Alun Edward Manley Doull Director · appointed 2015 · resigned 2017
- Richard Byron Theodossiades Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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