True Wealth Planning Solutions Limited
Company 10012883 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.
2 directors on the board
- Adrian Webb Director · appointed 2026
- Stephen David Willis Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Adrian Webb Director · appointed 2026
- Stephen David Willis Director · appointed 2024
Left in the last 12 months
- Susan Marie Puddephatt Director · appointed 2024 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veracity Asset Transformation Service Limited 2 shared directors
- True Wealth Management Limited 2 shared directors
- True Financial Partnerships Limited 2 shared directors
- TAG Financial Planning Limited 2 shared directors
- Cutter & CO Financial Planning Limited 2 shared directors
- LAW Society (NI) Financial Advice Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10012883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2016 |
| Address | THE APEX BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Timothy Peter Crew ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - John Baxter ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Succession Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veracity Asset Transformation Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10844975
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-30 - Destination Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Cutter & CO Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - TAG Financial Planning Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-11 - True Financial Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - True Wealth Management Limited ceased 2024-04-09
75-100% shares, 75-100% voting · notified 2017-07-28 - Navigator Financial Planning Limited ceased 2022-02-17
appoints directors · notified 2017-10-31 - Watson Laird Limited ceased 2022-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - LEE Strathy Limited ceased 2022-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Officers (5)
- Adrian Webb Director · appointed 2026
- Stephen David Willis Director · appointed 2024
Show 3 former officers
- Susan Marie Puddephatt Director · appointed 2024 · resigned 2026
- John Baxter Director · appointed 2016 · resigned 2024
- Timothy Peter Crew Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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