Who leads it
Previous officers 3
- Julie Barbara Adams 2019–2022 View profile
- Benjamin Jonathan Simpson 2019–2021 View profile
- Richard William Singleton 2019–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2019
Ownership
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.
- Menzies Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12
Group
- IFA (South) Limited
is controlled by Menzies Wealth Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register - Menzies Wealth Management Limited
is controlled by Menzies LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Menzies LLP.
18 other companies in this group
- Thames Valley Secretariat Limited
- Menzies Audit Limited
- Menzies Advisory Limited
- MWM Private Clients Limited
- Menzies Limited
- Menzies Corporate Finance Limited
- Menzies Outsourcing Limited
- Menzies TAX Limited
- MMH Trustees Limited
- Menzies Payroll Limited
- Wags Limited
- Menzies Wealth Management Limited
- Sandringham Company Secretaries Limited
- MMH Nominees Limited
- Beever and Struthers Limited
- Menzies Forensics Limited
- Menzies Business Recovery LLP
- Menzies LLP
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 for researchers
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.
3 directors on the board
- Louise Walker Director · appointed 2019
- Jodie Watling Director · appointed 2019
- David Simon Gosling Director · appointed 2021
Directors past 6 years
- Louise Walker Director · appointed 2019
- Jodie Watling Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Louise Walker Director · appointed 2019
- Jodie Watling Director · appointed 2019
- David Simon Gosling Director · appointed 2021
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
- 12203239
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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