Company
Wren Sterling Financial Planning Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Ian Wallace Halley 2016-2022 View profile
- Andrew John Moss 2016-2024 View profile
- Jonathan David Merry 2016-2017 View profile
- Andy Curran 2015-2020 View profile
- Keith Misson 2015-2016 View profile
- Neil Andrew Munn 2015-2016 View profile
- Neil Graeme Smith 2015-2015 View profile
- Warren David Page 2015-2015 View profile
- Ian Stuart Darby 2015-2024 View profile
- Jeremy John Smith 2015-2016 View profile
- Paul Philip Chafer 2015-2022 View profile
- Anthony John Dickin 2014-2020 View profile
- Andy Strickland 2014-2022 View profile
- Andrew John Moss 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2014
Ownership
Owned by (5) 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.
- Ensco 1084 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 - Palatine Private Equity LLP ceased 2021-12-23
significant influence · notified 2016-04-06 - Palatine Private Equity Fund II LP ceased 2019-09-03
significant influence · notified 2016-04-20 - Palatine GP II LLP ceased 2021-12-23
50-75% shares · notified 2016-06-29 - Palatine Founder Partner II LP ceased 2021-12-23
50-75% shares · notified 2017-06-26
Group
- Wren Sterling Financial Planning Limited
is controlled by Ensco 1084 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 · source: Companies House PSC register - Ensco 1084 Limited
is controlled by Palatine Private Equity LLP
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-12-23 · source: Companies House PSC register - Palatine Private Equity LLP
is controlled by Gary William Tipper
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary William Tipper.
66 other companies in this group
- Easysearch Limited
- Vernacare North America Limited
- Palatine GC Holdings Limited
- 12797182
- Project Cornwall Topco Limited
- The Bunker Secure Hosting Limited
- Wren Sterling EBT Limited
- TL Realisations 2026 Limited
- P.D.F. Limited
- Arcturus Security Limited
- 07885261
- E P I Limited
- Grtopco Limited
- Infocus Solutions Limited
- Project Altair Midco Limited
- EPI Global LTD
- Transcrip Employee Benefit Trust Limited
- Cyberfort Bidco Limited
- Palatine Nwci Founder Partner LP
- Icelolly Topco Limited
- Project Cornwall Bidco Limited
- 07977655
- 07692346
- Cyberfort Group Limited
- Palatine Impact Founder Partner II LP
- 09238445
- The ZDL Group Limited
- E P I Colombia LTD
- Palatine Growth Credit Scotland (GP) Limited
- Zeus PE Limited
- SC469562
- Buttercup Topco Limited
- Palatine Founder Partner V LP
- EPI Americas LTD
- Palatine Private Equity LLP
- Project Altair Holdco Limited
- Icelolly Bidco Limited
- 07885029
- The Support Group (UK) Limited
- 11600410
- Easyfundraising Limited
- Buttercup Bidco Limited
- Vernacare HCS Limited
- Callisto Wealth Management Limited
- EPI Group Holdings LTD
- 07339650
- Ensco 1090 Limited
- Active Wealth Management Limited
- PGC GP LLP
- 11600414
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
- David William Kelly Director · appointed 2024
- Linda Anne Payne Director · appointed 2022
- James Douglas Robert Twining Director · appointed 2022
- Elaine Batchelor Director · appointed 2017
Directors past 6 years
- Elaine Batchelor Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Elaine Batchelor Director · appointed 2017
Portfolio (3)
- David William Kelly Director · appointed 2024
- Linda Anne Payne Director · appointed 2022
- James Douglas Robert Twining Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09157918
- 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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