Five Wealth Holdings Limited
Company 14492056 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.
4 directors on the board
- Philip Henry Shaw Director · appointed 2022
- Timothy George Arnold Parsons Director · appointed 2024
- Jonathan Charles Partington Director · appointed 2024
- Matthew Peter Mcloughlin Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Philip Henry Shaw Director · appointed 2022
- Timothy George Arnold Parsons Director · appointed 2024
- Jonathan Charles Partington Director · appointed 2024
- Matthew Peter Mcloughlin Director · appointed 2023
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
- The Beckett Investment Management Group Limited 2 shared directors
- Five Wealth Limited 2 shared directors
- Five Wealth Intermediate Limited 2 shared directors
- Cambridge Topco LTD 2 shared directors
Connected through a shared director
- Cambrionix Limited 1 shared director
- Bimg Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14492056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2022 |
| Address | ABC BUILDING, LEVEL 8, 21-23 QUAY STREET, MANCHESTER, M3 4AE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Philip Henry Shaw ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 - Foresight Regional Investment III General Partner LLP
50-75% shares, 25-50% voting · notified 2023-03-31
Officers (6)
- Timothy George Arnold Parsons Director · appointed 2024
- Jonathan Charles Partington Director · appointed 2024
- Matthew Peter Mcloughlin Director · appointed 2023
- Philip Henry Shaw Director · appointed 2022
Show 2 former officers
- Stephen John Jordan Director · appointed 2023 · resigned 2024
- Stephen Frank Hughes Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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