Company
Lync Wealth Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Charlotte Angela Forbes 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2024
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.
- Lync Wealth Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 - Adviser Services Holdings Limited ceased 2025-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Adviser Services Group Holdings Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Group
- Lync Wealth Management Limited
is controlled by Lync Wealth Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 · source: Companies House PSC register - Lync Wealth Holdco Limited
is controlled by Michael Alastair Couzens
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26, ceased 2025-03-25 · source: Companies House PSC register
Ultimately controlled by Michael Alastair Couzens.
19 other companies in this group
- Lync Wealth Holdco Limited
- Beyond Wealth (Financial Management) Limited
- Parker Castle (Financial Management) Limited
- Taylored Advice Group Limited
- Muras Baker Jones Financial Services Limited
- Rockhold Asset Management Limited
- Rockhold Investments Limited
- Rockhold Solutions Group Limited
- Adviser Services Holdings Limited
- Hanson Assured LTD
- Adviser Services Group Holdings Limited
- Scott Fyffe Wealth Management LTD
- Rockhold Holdco Limited
- Compliance Consultancy (Services) Limited
- LWM AR Holdco Limited
- Adviser Services Holdings Wealth Management Limited
- LWM AR Limited
- Mainplan Financial Limited
- Parker Castle Limited
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.
4 directors on the board
- Michael Andrew Ferns Director · appointed 2025
- Michael Alastair Couzens Director · appointed 2024
- Agustin Fernandez Escrihuela Director · appointed 2025
- Christopher Justham Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Michael Andrew Ferns Director · appointed 2025
- Michael Alastair Couzens Director · appointed 2024
- Agustin Fernandez Escrihuela Director · appointed 2025
- Christopher Justham Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15980456
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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