Larkspur Bidco Limited
Company 13845083 Active
Connected board network
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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.
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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.
5 directors on the board
- Stuart Roger Cater Director · appointed 2022
- Mary Anne Bridget Mcintyre Director · appointed 2024
- Simon John Cocking Director · appointed 2022
- Tonia Nicole Cocking Director · appointed 2023
- Petroc Pengelly Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Stuart Roger Cater Director · appointed 2022
- Mary Anne Bridget Mcintyre Director · appointed 2024
- Simon John Cocking Director · appointed 2022
- Tonia Nicole Cocking Director · appointed 2023
- Petroc Pengelly Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- MSM Independent Financial Services Limited 2 shared directors
- Leodis Wealth Limited 2 shared directors
- Wisteria Bidco Limited 2 shared directors
Connected through a shared director
- Premier Financial Management LTD 1 shared director
- Emery (IFA) Limited 1 shared director
- True Bearing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13845083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2022 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Amber River Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leodis Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 - Atkinson Powell Financial Management LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-07-31 - Future Life Wealth Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - 08416853
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - MSM Independent Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Officers (7)
- Mary Anne Bridget Mcintyre Director · appointed 2024
- Petroc Pengelly Director · appointed 2024
- Tonia Nicole Cocking Director · appointed 2023
- Simon John Cocking Director · appointed 2022
- Stuart Roger Cater Director · appointed 2022
Show 2 former officers
- Philip Organ Director · appointed 2022 · resigned 2025
- Simon Rogerson Brunt Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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