Adviser Services Holdings Limited
Company 12012534 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Michael Andrew Ferns Director · appointed 2020
- Michael Alastair Couzens Director · appointed 2019
- Stuart Cresswell Director · appointed 2020
- Jonathan Edward Taylor Director · appointed 2021
- Michelle Turner Director · appointed 2019
Directors past 6 years
- Michael Andrew Ferns Director · appointed 2020
- Michael Alastair Couzens Director · appointed 2019
- Stuart Cresswell Director · appointed 2020
- Michelle Turner Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michelle Turner Director · appointed 2019
Portfolio (4)
- Michael Andrew Ferns Director · appointed 2020
- Michael Alastair Couzens Director · appointed 2019
- Stuart Cresswell Director · appointed 2020
- Jonathan Edward Taylor Director · appointed 2021
Also govern a charity
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.
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
- Sheafmoor Money Management Limited 3 shared directors
- Lyncombe Consultants Limited 3 shared directors
- Sense Network Limited 3 shared directors
- Hancock Associates Limited 3 shared directors
- Sense Adviser Services Limited 3 shared directors
- Sense Support Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12012534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2019 |
| Address | BROOKDALE CENTRE, MANCHESTER ROAD, KNUTSFORD, WA16 0SR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Michael Alastair Couzens ceased 2019-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 - Michelle Turner ceased 2020-09-30
50-75% shares · notified 2019-12-04 - confirmed: also a director of this company - Adviser Services Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Marlborough Group Holdings Limited ceased 2025-03-18
25-50% shares, 25-50% voting · notified 2020-09-30
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rockhold Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Lyncombe Consultants Limited
75-100% shares, 75-100% voting · notified 2020-01-28 - Sense Adviser Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Beyond Wealth (Financial Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 - Adviser Services Holdings Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 - Rockhold Asset Management Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2022-01-31 - Sheafmoor Money Management Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2023-03-13 - North Financial Planning LTD ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2023-04-06 - Richard Armitage Wealth Management South West Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2023-05-23 - Friarsgate Financial Planning Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2023-06-02 - Hancock Associates Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2023-11-02 - Bright Star Wealth LTD ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2024-04-11 - Hanson Assured LTD ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2024-07-15 - Lync Wealth Management Limited ceased 2025-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Muras Baker Jones Financial Services Limited ceased 2024-12-10
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-22
Officers (7)
- Jonathan Edward Taylor Director · appointed 2021
- Michael Andrew Ferns Director · appointed 2020
- Stuart Cresswell Director · appointed 2020
- Michelle Turner Director · appointed 2019
- Charlotte Angela Forbes Secretary · appointed 2019
- Michael Alastair Couzens Director · appointed 2019
Show 1 former officer
- Richard Arthur Goodall Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record