Company
Lloyds Wealth Management Holdings Limited
Lloyds Wealth Management Holdings Limited is an active UK company (number 11722485), incorporated 2018, with 4 current directors including Paul Gerard Mcnamara and Helen Elizabeth Bierton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Edward Houghton 2025-2025 View profile
- Nigel Drury 2024-2025 View profile
- Martin Andrew 2024-2026 View profile
- Karan Sejpal 2023-2025 View profile
- Joanna Kate Harris 2022-2024 View profile
- Mark Duckworth 2020-2026 View profile
- Peter Geoffrey Hetherington 2019-2020 View profile
- Peter Harrison 2019-2024 View profile
- Peter Lindop Hall 2019-2023 View profile
- Adam Seale 2019-2024 View profile
- Stuart William Sinclair 2019-2022 View profile
- Antonio Lorenzo 2019-2025 View profile
- Brendan Edward Gilligan 2019-2019 View profile
- James Conrad Ian Rainbow 2018-2020 View profile
- Alan Toby Rougier 2018-2019 View profile
- Joel Charles Ripley 2018-2026 View profile
- Paul Gittins 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2018
Ownership
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.
- Scottish Widows Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - LBG Equity Investments Limited ceased 2026-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 - Schroder Administration Limited ceased 2025-10-09
25-50% shares, 25-50% voting · notified 2019-10-03
Group
- Lloyds Wealth Management Holdings Limited
is controlled by Scottish Widows Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register - Scottish Widows Group Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
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- 08037873
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- Lloyds Bank Trustee Services Limited
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- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
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- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
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- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
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- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Paul Gerard Mcnamara Director · appointed 2026
- Donald Mackechnie Director · appointed 2019
- Dena Jane Brumpton Director · appointed 2019
- Helen Elizabeth Bierton Director · appointed 2024
Directors past 6 years
- Donald Mackechnie Director · appointed 2019
- Dena Jane Brumpton Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Paul Gerard Mcnamara Director · appointed 2026
- Donald Mackechnie Director · appointed 2019
- Dena Jane Brumpton Director · appointed 2019
- Helen Elizabeth Bierton Director · appointed 2024
Left in the last 12 months
- Martin Andrew Director · appointed 2024 · resigned 2026
- Karan Sejpal Director · appointed 2023 · resigned 2025
- Antonio Lorenzo Director · appointed 2019 · resigned 2025
- Joel Charles Ripley Director · appointed 2018 · resigned 2026
- Mark Duckworth Director · appointed 2020 · resigned 2026
- Edward Houghton Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11722485
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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