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Company · Manchester

AJ Bell Touch Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AJ Bell Touch Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. William Findlay Mackay 2021-2026 Director View profile
  2. Kevin Doran 2021-2023 Director View profile
  3. Andrew James Bell 2021-2022 Director View profile
  4. Christopher Bruce Robinson 2021-2023 Director View profile
  5. Charles William Galbraith 2021-2022 Director View profile
  6. Fergus John Lyons 2021-2021 Director View profile
  7. Louis Petherick 2021-2021 Director View profile
  8. Roger John Stott 2021-2024 Director View profile
  9. David Tanner 2021-2021 Director View profile
  10. James Luke Hayden Williams 2021-2021 Director View profile
  11. Jeanette Marie Cook 2020-2021 Director View profile
  12. Olubunmi Likinyo 2023-2024 Secretary 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
23/11/2020
Registered office
Manchester
Previous names
Whiztec Limited (until 29/04/2021)

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.

  • Jeanette Marie Cook ceased 2021-02-18
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23
  • David Tanner ceased 2021-03-18
    25-50% shares, 25-50% voting · notified 2021-02-18 - confirmed: also a director of this company
  • AJ Bell PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18

Group

  1. AJ Bell Touch Limited is controlled by Jeanette Marie Cook
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23, ceased 2021-02-18 · source: Companies House PSC register

Ultimately controlled by Jeanette Marie Cook.

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

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.

9 directors on the board

3.6y median 4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

Left in the last 12 months

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 36Dormant 22Other services 9Tech and media 9Professional services 3Business services 1Property 1

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
13036437
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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