Wealth AT Work Group Limited
Company 09675058 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affinity Connect Limited 6 shared directors
- Wealth AT Work Limited 6 shared directors
- MY Wealth Estate Planning Limited 6 shared directors
- Wealth AT Work Midco Limited 6 shared directors
- Wealth AT Work Holdings Limited 6 shared directors
- Wealth AT Work Pension Trustees Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09675058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2015 |
| Address | THIRD FLOOR, 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Ignace Louis Ghislain Van Waesberghe Dutch
significant influence or control - Vincenzo La Ruffa American
significant influence or control - Mr David Frederick Cassidy ceased 2021 British
ownership of shares 25-50% - Equistone Private Equity Limited ceased 2016
voting rights 50-75% right to appoint and remove directors - Equistone Partners Europe Limited ceased 2021
voting rights 50-75% right to appoint and remove directors - Mr Jeffrey Wayne Greenberg ceased 2024 American
significant influence or control
Officers (9)
- Jonathan Roy Watts-Lay Director · appointed 2015
- Ian James Copelin Director · appointed 2015
- David Frederick Cassidy Director · appointed 2015
- Paul Eric Morton Director · appointed 2015
- Mark Leonard Hutchinson Director · appointed 2015
- Stuart Murray Payne Director · appointed 2015
Show 3 former officers
- Alan Keith Whalley Director · appointed 2015 · resigned 2021
- Dominic Charles Edward Geer Director · appointed 2015 · resigned 2021
- Steven Jonathan O'Hare Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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