Barston Holdings Limited
Company 11268950 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
- Dean Michael Proctor Director · appointed 2024
- Duncan Richard Walker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Dean Michael Proctor Director · appointed 2024
- Duncan Richard Walker Director · appointed 2024
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
- Rockhold Asset Management Limited 2 shared directors
- Acumensa Limited 2 shared directors
- Find A Wealth Manager Limited 2 shared directors
- Amicus Wealth Limited 2 shared directors
- Partners Wealth Management Solutions Limited 2 shared directors
- CPN Financial Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11268950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2018 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Trevor Ian Law ceased 2024-03-20
25-50% shares, 25-50% voting, appoints directors · notified 2018-03-22 - Jonathan Hearn ceased 2024-03-20
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-13 - confirmed: also a director of this company - David Kenneth Fleet ceased 2024-03-20
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-13 - Wealth Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 - 7IM Holdings Limited ceased 2025-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eastcote Wealth Management Holdings Limited
75-100% shares · notified 2018-04-13 - Amicus Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02
Officers (7)
- Dean Michael Proctor Director · appointed 2024
- Duncan Richard Walker Director · appointed 2024
Show 5 former officers
- David Kenneth Fleet Director · appointed 2018 · resigned 2024
- Trevor Ian Law Director · appointed 2018 · resigned 2024
- Jonathan Hearn Director · appointed 2018 · resigned 2024
- John Robert Timothy Ruddick Secretary · appointed 2018 · resigned 2024
- Robert John Kenyon Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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