ONE Four Nine Wealth Holdings Limited
Company 11871733 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
- Gabrielle Victoria Beaumont Director · appointed 2022
- Matthew James Taylor Director · appointed 2023
3.5y median 3.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gabrielle Victoria Beaumont Director · appointed 2022
- Matthew James Taylor Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Stuart Stephen Harding Director · appointed 2023 · 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.
Finance 17Professional services 4Dormant 2Other services 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 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
- ONE Four Nine Wealth Limited 2 shared directors
- Charter Wealth Management Limited 2 shared directors
- Rainbird & CO IFA Limited 2 shared directors
- Trust Will Plan Limited 2 shared directors
- HFL Financial Advisers LTD 2 shared directors
- Castlegate Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11871733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2019 |
| Address | 16 BERKELEY STREET, LONDON, W1J 8DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (1) 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.
- ONE Four Nine Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-09
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charter Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 - Rice Whatmough Crozier LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-08 - Apollo MAM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - APC Financial Solutions and Consultancy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - Russell Gibson Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Mccrea Financial Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 - Rainbird & CO IFA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - ONE Four Nine Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06 - Castlegate Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Chamberlain Berry LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-07-04
Officers (8)
- Matthew James Taylor Director · appointed 2023
- Gabrielle Victoria Beaumont Director · appointed 2022
Show 6 former officers
- Stuart Stephen Harding Director · appointed 2023 · resigned 2026
- Patrick Joseph Goulding Director · appointed 2022 · resigned 2023
- Justin Bartholomew Peter Bull Director · appointed 2021 · resigned 2023
- Stephen Arthur Cohen Director · appointed 2021 · resigned 2021
- Nicola Jayne Bugden Secretary · appointed 2019 · resigned 2021
- Matthew Taylor Bugden Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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