Company · Exeter
Advanta Wealth (South West) Holdings LTD
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Adam Robert Croney 2023-2025 View profile
- Kelly Marie Davies 2023-2025 View profile
- David Amos Cresswell 2021-2025 View profile
- Alison Jane Watts 2021-2025 View profile
- Iain Charles Andrews 2021-2025 View profile
- Jonathan Lee Mitchell 2021-2025 View profile
- Bernice Elizabeth Constantine 2021-2022 View profile
- Jonathan Huw Stacey 2021-2023 View profile
- Valerie Patricia Doyle 2021-2025 View profile
- Peter Gordon Lomax 2020-2025 View profile
- John Dobson Parker 2019-2021 View profile
- Michael John Marsh 2019-2025 View profile
- Philip John Butterworth 2019-2023 View profile
- Nicholas Smy 2019-2025 View profile
- Vanessa Colwill 2019-2025 View profile
- Christopher James Hill 2019-2025 View profile
- Shona Elizabeth Godefroy 2019-2025 View profile
- Sean Russell Smith 2019-2025 View profile
- Sheldon Andrew Cole 2019-2025 View profile
- Keith Sidney Clay 2019-2023 View profile
- Dale Howard Simpson 2019-2020 View profile
- Stephen Amos Cresswell 2019-2021 View profile
- Paul David Stapleton 2019-2021 View profile
- Patrick Jonathan Tigwell 2019-2025 View profile
- Mark Richard Tibbert 2019-2025 View profile
- Stuart James Carrington 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 17/10/2019
- Registered office
- Exeter
- Previous names
- Westcotts Holdings Limited (until 26/11/2025)
Thomas Westcott Holdings Limited (until 02/09/2022)
Ownership
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.
- Michael John Marsh ceased 2019-11-20
25-50% shares · notified 2019-10-17 - confirmed: also a director of this company - Nicholas Smy ceased 2019-11-20
25-50% shares · notified 2019-10-17 - Advanta Solutions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Group
- Advanta Wealth (South West) Holdings LTD
is controlled by Michael John Marsh
Evidence
ceased 25-50% shares · notified 2019-10-17, ceased 2019-11-20 · source: Companies House PSC register
Ultimately controlled by Michael John Marsh.
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.
Financials
- Total assets
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Mark Robert Pearson Director · appointed 2025
- Gregory Seath Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Robert Pearson Director · appointed 2025
- Gregory Seath Director · appointed 2025
Left in the last 12 months
- Michael John Marsh Director · appointed 2019 · resigned 2025
- Alison Jane Watts Director · appointed 2021 · resigned 2025
- Nicholas Smy Director · appointed 2019 · resigned 2025
- Vanessa Colwill Director · appointed 2019 · resigned 2025
- Christopher James Hill Director · appointed 2019 · resigned 2025
- Shona Elizabeth Godefroy Director · appointed 2019 · resigned 2025
- Adam Robert Croney Director · appointed 2023 · resigned 2025
- Sean Russell Smith Director · appointed 2019 · resigned 2025
- Kelly Marie Davies Director · appointed 2023 · resigned 2025
- Sheldon Andrew Cole Director · appointed 2019 · resigned 2025
- Iain Charles Andrews Director · appointed 2021 · resigned 2025
- Peter Gordon Lomax Director · appointed 2020 · resigned 2025
- Patrick Jonathan Tigwell Director · appointed 2019 · resigned 2025
- Mark Richard Tibbert Director · appointed 2019 · resigned 2025
- Jonathan Lee Mitchell Director · appointed 2021 · resigned 2025
- Valerie Patricia Doyle Director · appointed 2021 · resigned 2025
- Stuart James Carrington Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12267770
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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