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Company · London

M&G Wealth Investments LLP

M&G Wealth Investments LLP is an active UK company (number OC305442), incorporated 2003. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is M&G Wealth Investments LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Janice Catherine Mairs 2017-2022 Llp-member View profile
  2. David Somers 2016-2022 Llp-member View profile
  3. David Anthony Norman 2009-2022 Llp-member View profile
  4. Gary Thomas Mairs 2009-2022 Llp-member View profile
  5. Simon Christopher Wallis 2007-2008 Llp-member View profile
  6. John Damien Kenny 2003-2012 Llp-designated-member View profile
  7. QED Consultancy Limited 2003-2012 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/2003
Registered office
London
Previous names
TCF Fund Managers LLP (until 06/09/2022)
Rutherglen Capital LLP (until 29/10/2009)

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.

  • Gary Thomas Mairs ceased 2022-02-28
    25-50% voting (LLP) · notified 2016-04-06
  • David Anthony Norman ceased 2022-02-28
    25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • M&G Wealth Solutions Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-02-28

Group

  1. M&G Wealth Investments LLP is controlled by Gary Thomas Mairs
    Evidence
    ceased 25-50% voting (LLP) · notified 2016-04-06, ceased 2022-02-28 · source: Companies House PSC register

Ultimately controlled by Gary Thomas Mairs.

3 other companies in this group
  • OC353388 (no longer on the register)
  • 06934550 (no longer on the register)
  • OC360806 (no longer on the register)

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC305442
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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