LWM AR Holdco Limited
Company 15996088 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
- Michael Andrew Ferns Director · appointed 2025
- Michael Alastair Couzens Director · appointed 2025
- Agustin Fernandez Escrihuela Director · appointed 2024
- Christopher Justham Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Michael Andrew Ferns Director · appointed 2025
- Michael Alastair Couzens Director · appointed 2025
- Agustin Fernandez Escrihuela Director · appointed 2024
- Christopher Justham Director · appointed 2024
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.
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
- Lync Wealth Management Limited 4 shared directors
- Lync Wealth Holdco Limited 4 shared directors
- LWM AR Limited 4 shared directors
- Sheafmoor Money Management Limited 2 shared directors
- Muras Baker Jones Financial Services Limited 2 shared directors
- Lyncombe Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15996088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2024 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 03/10/2026 |
| Accounts last made up | - |
Industry (SIC)
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 Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - Indigo Corporate Secretary Limited ceased 2024-10-04
75-100% shares, 75-100% voting · notified 2024-10-03 - Lync Wealth Holdco Limited ceased 2025-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LWM AR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Spiritus Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 - Trafalgar Wealth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21 - Scottlee Financial Planning LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-12-04 - Black Lion Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 - Muras Baker Jones Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 - Asquith Hart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Unividual Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-09 - Unividual Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-09 - Farrmore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Alexander Calder Financial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Thomson Hayton Winkley Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Zest Financial Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Gosford Financial Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Willcox Financial Limited
75-100% voting, appoints directors · notified 2025-11-21 - Corfe Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - Scott Fyffe Wealth Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - Bleathwood IFA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - Oculus Wealth Management (Godalming) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - Yorkshire Rose Financial Planning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Scott Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Acumen Investment Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Hkifa 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29
Officers (6)
- Michael Andrew Ferns Director · appointed 2025
- Michael Alastair Couzens Director · appointed 2025
- Agustin Fernandez Escrihuela Director · appointed 2024
- Christopher Justham Director · appointed 2024
Show 2 former officers
- Dean Michael Proctor Director · appointed 2024 · resigned 2025
- Duncan Richard Walker Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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