P&B Wealth Planning Limited
Company 11313457 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peregrine & Black Investment Management Limited 4 shared directors
- Peregrine & Black Holdings Limited 4 shared directors
- Peregrine & Black Limited 2 shared directors
- Peregrine & Black Capital Management LTD 2 shared directors
- Globalblock LTD 1 shared director
- GB Adviser London LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11313457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2018 |
| Address | C/O ASHLEY RICHMOND ACCOUNTANTS LTD ARGYLE HOUSE, JOEL STREET, NORTHWOOD HILLS, HA6 1NW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Philip Michael Gent British
significant influence or control - Mrs Nina Louise Bailey Phinn ceased 2018 British
significant influence or control
Officers (7)
- Karl Victor Thompson Director · appointed 2020
- Patrick Henry Bullman Director · appointed 2020
- Oliver Duncan Pearson-Lund Director · appointed 2018
- Philip Michael Gent Director · appointed 2018
Show 3 former officers
- Nina Phinn Secretary · appointed 2019 · resigned 2020
- Peter John Simes Director · appointed 2018 · resigned 2020
- Nina Louise Bailey Phinn Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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