Dowgate Wealth Limited
Company 12221221 Active
Connected board network
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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.
6 directors on the board
- Stuart Melville Parkinson Director · appointed 2024
- Paul Francis Jackson Director · appointed 2025
- Colin Mark Hughes Director · appointed 2025
- Benjamin Thomas Mckeown Director · appointed 2021
- Simon David Carter Director · appointed 2020
- Josh Sanford Director · appointed 2024
Directors past 6 years
- Simon David Carter Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Josh Sanford Director · appointed 2024
Portfolio (5)
- Stuart Melville Parkinson Director · appointed 2024
- Paul Francis Jackson Director · appointed 2025
- Colin Mark Hughes Director · appointed 2025
- Benjamin Thomas Mckeown Director · appointed 2021
- Simon David Carter Director · appointed 2020
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.
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
- Dowgate Group Limited 4 shared directors
Connected through a shared director
- Corbeau Seats Limited 1 shared director
- Travel Places (WS) Limited 1 shared director
- Dowgate Capital Limited 1 shared director
- Alcon Components Limited 1 shared director
- Luke Racing Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12221221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2019 |
| Address | 15 FETTER LANE, LONDON, EC4A 1BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- James Richard Challis Serjeant ceased 2021-05-06
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-23 - David John Poutney ceased 2021-05-06
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-23 - Dowgate Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06
Officers (12)
- Paul Francis Jackson Director · appointed 2025
- Colin Mark Hughes Director · appointed 2025
- Josh Sanford Director · appointed 2024
- Stuart Melville Parkinson Director · appointed 2024
- Benjamin Thomas Mckeown Director · appointed 2021
- Simon David Carter Director · appointed 2020
- Simon David Carter Secretary · appointed 2019
Show 5 former officers
- Joshua Saul Ross-Field Director · appointed 2021 · resigned 2024
- Mark Chadwick Director · appointed 2021 · resigned 2023
- Lorna Mona Tilbian Director · appointed 2021 · resigned 2024
- David John Poutney Director · appointed 2019 · resigned 2025
- James Richard Challis Serjeant Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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