Gracechurch Wealth Management LLP
Company OC320661 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 designated members only, past designated members excluded.
2 designated members on the board
- David Andrew Hine Llp-designated-member · appointed 2006
- Jason Richard Edlington Bevan Llp-designated-member · appointed 2006
Designated members past 6 years
- David Andrew Hine Llp-designated-member · appointed 2006
- Jason Richard Edlington Bevan Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (2)
- David Andrew Hine Llp-designated-member · appointed 2006
- Jason Richard Edlington Bevan Llp-designated-member · appointed 2006
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.
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.
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
- Magma Wealth Management Limited 2 shared directors
- Gracechurch Wealth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC320661 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/06/2006 |
| Address | EFX HOUSE 1 BOYCOTT AVENUE, OLDBROOK, MILTON KEYNES, BUCKS, MK6 2RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magma Wealth Management Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (12)
- David Andrew Hine Llp-designated-member · appointed 2006
- Jason Richard Edlington Bevan Llp-designated-member · appointed 2006
Show 10 former officers
- Robert Miles Dearing Llp-designated-member · appointed 2009 · resigned 2011
- John James Michael Fields Llp-designated-member · appointed 2009 · resigned 2011
- David William Nash Llp-designated-member · appointed 2008 · resigned 2011
- Helen Marie Beaumont Llp-designated-member · appointed 2008 · resigned 2011
- Mark Ian John Stemp Llp-designated-member · appointed 2008 · resigned 2011
- Stephen James Llp-designated-member · appointed 2007 · resigned 2009
- Colin John French Llp-designated-member · appointed 2007 · resigned 2011
- Mark Peter Nichols Llp-designated-member · appointed 2007 · resigned 2009
- Peter Nichols Llp-designated-member · appointed 2006 · resigned 2011
- Kathryn Ann Nichols Llp-designated-member · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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