Wealth Solutions Holdings Limited

Company 11801444 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.

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.

directors on the board

3.9y median 3.9y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 21Professional services 6Arts and leisure 3Other services 3Business services 2Property 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Wealth Solutions (UK) LTD 5 shared directors
Barrington Jarvis Limited 3 shared directors
Regrowth Holdings Limited 2 shared directors
Unity Financial Planning Limited 2 shared directors
Laurent Wealth Management Limited 2 shared directors
Bourne Taylor Neville Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11801444
Status	Active
Type	Private Limited Company
Incorporated	01/02/2019
Address	15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (4)

Amber River Group Limited
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Socium Group Nominee Limited
ownership of shares 50-75%
Mr Simon Mark Redhead ceased 2021 British
ownership of shares 50-75% voting rights 50-75%
Mrs Lisa Redhead ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

David Raymond Deakin Director · appointed 2024
Stuart Roger Cater Director · appointed 2024
James Francis Lombard Director · appointed 2024
Stephen Elliott Director · appointed 2023
Sharon Lee Edwards-Beer Director · appointed 2022
Daniel Thomas Baylie Director · appointed 2022
Simon Rogerson Brunt Director · appointed 2021
Simon Mark Redhead Director · appointed 2019

Show 3 former officers

Mary Anne Bridget Mcintyre Director · appointed 2021 · resigned 2024
Lee Gordon Millard Director · appointed 2019 · resigned 2019
Timothy Paul Forsyth Director · appointed 2019 · resigned 2024

Directors and officers on the Companies House record, current and former.

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