Independent Wealth Planners UK Limited
Company 11687785 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Paul Whiting Director · appointed 2026
- Cameron Lewis Holloway Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Paul Whiting Director · appointed 2026
- Cameron Lewis Holloway Director · appointed 2026
Left in the last 12 months
- Christopher Richard Birch Director · appointed 2019 · resigned 2025
- Alexander John Dominic Easton Director · appointed 2022 · resigned 2026
- Helen Michele Thornton Director · appointed 2022 · 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
- JC Consulting Partners Limited 2 shared directors
- Jccp Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11687785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2018 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- David Mark Inglesfield ceased 2019-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Gresham House (Nominees) Limited ceased 2019-07-29
significant influence · notified 2019-07-26 - Baronsmead Venture Trust PLC ceased 2019-07-29
significant influence · notified 2019-07-26 - Baronsmead Second Venture Trust PLC ceased 2019-07-29
significant influence · notified 2019-07-26 - Ares Management UK Limited ceased 2022-11-15
significant influence · notified 2019-07-29 - Ares Management Limited ceased 2019-07-29
significant influence · notified 2019-07-29
Owns 34 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milltarget Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29 - Kelsall Steele Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29 - Nugenis Financial Planning Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - 04768681
75-100% shares, 75-100% voting · notified 2019-08-21 - 12492867
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - RHG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - 09175977
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - 12523310
75-100% shares · notified 2020-06-18 - Omnium Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 - Custodian Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Murdoch Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - IWP Hunter Hammond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Richmond House Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Richmond House Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Carnelian Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - 12515285
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Hunter Hammond Daniel Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Clairville York LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Nugenis Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Rixon Matthews Appleyard (Financial Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Rixons (Auto-Enrolment) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Lowgate Mortgage Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - 02212525
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2024-07-01 - 10208427
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - IWP Financial Planning Limited ceased 2020-11-10
75-100% shares, 75-100% voting · notified 2019-07-29 - 12237852 ceased 2021-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - 12243975 ceased 2019-12-19
75-100% shares, 75-100% voting · notified 2019-10-04 - 12264928 ceased 2021-08-03
75-100% shares, 75-100% voting · notified 2019-10-16 - Prosper Independent Financial Advisers LTD ceased 2021-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - 12452127 ceased 2024-07-01
75-100% shares · notified 2020-05-18 - AGL Wealth Management Limited ceased 2024-07-01
75-100% shares · notified 2020-05-18 - 02212525 ceased 2020-06-19
75-100% shares · notified 2020-06-18 - 12243975 ceased 2024-07-01
75-100% shares · notified 2020-07-01 - IWP Investment Management Limited ceased 2026-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Officers (21)
- James Paul Whiting Director · appointed 2026
- Cameron Lewis Holloway Director · appointed 2026
Show 19 former officers
- Helen Michele Thornton Director · appointed 2022 · resigned 2026
- Simon Richard Walker Director · appointed 2022 · resigned 2023
- Alexander John Dominic Easton Director · appointed 2022 · resigned 2026
- Stephen John Roberts Secretary · appointed 2022 · resigned 2026
- Robert Charles Allen Director · appointed 2022 · resigned 2025
- Andrew Jason Fearon Director · appointed 2019 · resigned 2022
- Robert David King Director · appointed 2019 · resigned 2024
- James Christopher Kaberry Director · appointed 2019 · resigned 2020
- Anthony Simon Dunne Director · appointed 2019 · resigned 2024
- Les James Cantlay Director · appointed 2019 · resigned 2023
- Jonathan Booth Director · appointed 2019 · resigned 2024
- Christopher Richard Birch Director · appointed 2019 · resigned 2025
- Neil Alan Padget Director · appointed 2019 · resigned 2024
- Martyn Ryan Director · appointed 2019 · resigned 2020
- Steven Geoffrey Mills Director · appointed 2019 · resigned 2019
- Hambro, Alexander Robert, Hon Director · appointed 2019 · resigned 2024
- Tony Spain Director · appointed 2019 · resigned 2024
- Steve Cohen Director · appointed 2019 · resigned 2020
- David Mark Inglesfield Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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