Wren Sterling Financial Planning Limited
Company 09157918 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maxted Morrison & CO. Limited 2 shared directors
- Robson Cave & Associates Limited 2 shared directors
- D A Owen Financial Services Limited 2 shared directors
- Quattro Wealth Limited 2 shared directors
- Ensco 1084 Limited 2 shared directors
- Keith Stockdale and Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09157918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | 13-19 DERBY ROAD, NOTTINGHAM, NG1 5AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ensco 1084 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Palatine Private Equity Llp ceased 2021
significant influence or control - Palatine Private Equity Fund Ii Lp ceased 2019
significant influence or control - Palatine Gp Ii Llp ceased 2021
ownership of shares 50-75% - Palatine Founder Partner Ii Lp ceased 2021
ownership of shares 50-75%
Officers (18)
- David William Kelly Director · appointed 2024
- Linda Anne Payne Director · appointed 2022
- James Douglas Robert Twining Director · appointed 2022
- Elaine Batchelor Director · appointed 2017
Show 14 former officers
- Ian Wallace Halley Director · appointed 2016 · resigned 2022
- Andrew John Moss Director · appointed 2016 · resigned 2024
- Andrew John Moss Secretary · appointed 2016 · resigned 2024
- Jonathan David Merry Director · appointed 2016 · resigned 2017
- Andy Curran Director · appointed 2015 · resigned 2020
- Keith Misson Director · appointed 2015 · resigned 2016
- Neil Andrew Munn Director · appointed 2015 · resigned 2016
- Neil Graeme Smith Director · appointed 2015 · resigned 2015
- Warren David Page Director · appointed 2015 · resigned 2015
- Ian Stuart Darby Director · appointed 2015 · resigned 2024
- Jeremy John Smith Director · appointed 2015 · resigned 2016
- Paul Philip Chafer Director · appointed 2015 · resigned 2022
- Anthony John Dickin Director · appointed 2014 · resigned 2020
- Andy Strickland Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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