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Company

Gracechurch Wealth Management LLP

Gracechurch Wealth Management LLP is an active UK company (number OC320661), incorporated 2006. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Robert Miles Dearing 2009-2011 Llp-designated-member View profile
  2. John James Michael Fields 2009-2011 Llp-designated-member View profile
  3. David William Nash 2008-2011 Llp-designated-member View profile
  4. Helen Marie Beaumont 2008-2011 Llp-designated-member View profile
  5. Mark Ian John Stemp 2008-2011 Llp-designated-member View profile
  6. Stephen James 2007-2009 Llp-designated-member View profile
  7. Colin John French 2007-2011 Llp-designated-member View profile
  8. Mark Peter Nichols 2007-2009 Llp-designated-member View profile
  9. Peter Nichols 2006-2011 Llp-designated-member View profile
  10. Kathryn Ann Nichols 2006-2009 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2006

Ownership

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.

  • David Andrew Hine
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Jason Richard Edlington Bevan
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Group

  1. Gracechurch Wealth Management LLP is controlled by David Andrew Hine
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Andrew Hine.

1 other company in this group

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.

2 designated members on the board

19.9y median 19.9y
average tenure
19.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
OC320661
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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