Sovereign Advisory LLP
Company OC350767 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.
Sign in, freeBoard 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
- Janette Mardon Llp-designated-member · appointed 2009
- Charles James Mardon Llp-designated-member · appointed 2009
Designated members past 6 years
- Janette Mardon Llp-designated-member · appointed 2009
- Charles James Mardon Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Janette Mardon Llp-designated-member · appointed 2009
- Charles James Mardon Llp-designated-member · appointed 2009
Also govern a charity
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
- Airevalley Independent Financial Advisors Limited 2 shared directors
- P S Financial Services Limited 2 shared directors
- Deal Assured Limited 2 shared directors
- Sovereign Wealth Limited 2 shared directors
- Watson Wealth Management Limited 2 shared directors
- Pfpd Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC350767 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/12/2009 |
| Address | 1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Janette Mardon
significant influence (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sovereign Wealth Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - Sovereign Money Matters Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Sovereign Wealth Limited ceased 2023-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-19
Officers (90)
- Janette Mardon Llp-designated-member · appointed 2009
- Charles James Mardon Llp-designated-member · appointed 2009
Show 88 former officers
- Declan Moynihan Llp-member · appointed 2020 · resigned 2021
- Howard Lee Mccain Llp-member · appointed 2020 · resigned 2021
- James Raymond Bowers Llp-member · appointed 2019 · resigned 2021
- Jack Lawrence Davis Llp-member · appointed 2019 · resigned 2021
- Mark James Carter Llp-member · appointed 2019 · resigned 2021
- Stuart James Parker Llp-member · appointed 2019 · resigned 2021
- Kevin Brian Grogan Llp-member · appointed 2018 · resigned 2021
- Diane Carole Watson Llp-member · appointed 2018 · resigned 2021
- Daniel Mehmet Thompson Llp-member · appointed 2018 · resigned 2021
- Victoria Margaret Clowes Llp-member · appointed 2018 · resigned 2021
- Daniel Anthony Scott Holmes Llp-member · appointed 2018 · resigned 2018
- Rob Sutherland Llp-member · appointed 2018 · resigned 2021
- Callum Tyrer Aveling Llp-member · appointed 2018 · resigned 2021
- Tracey Anne Bromley Llp-member · appointed 2018 · resigned 2021
- Steven Sorensen Llp-member · appointed 2017 · resigned 2021
- Ian Jonathan Chaplin Llp-member · appointed 2017 · resigned 2021
- Paul Graham Hursthouse Llp-member · appointed 2017 · resigned 2021
- Maygray Financial Consulting LTD Corporate-llp-member · appointed 2017 · resigned 2017
- Julie Dorling Llp-member · appointed 2017 · resigned 2018
- Ashley Stefan Whitaker Llp-member · appointed 2017 · resigned 2020
- Martin Ivan Hodds Llp-member · appointed 2017 · resigned 2021
- Hodds Wealth Management LTS Corporate-llp-member · appointed 2017 · resigned 2017
- Andrea Mcnicholas Llp-member · appointed 2016 · resigned 2017
- Meadows Wealth Management LTD Corporate-llp-member · appointed 2016 · resigned 2017
- Thomas Robert Meadows Llp-member · appointed 2016 · resigned 2021
- Richard Mckeown Llp-member · appointed 2016 · resigned 2021
- Hall Wealth Management LTD Corporate-llp-member · appointed 2016 · resigned 2017
- Michael Terry Aveling Llp-member · appointed 2016 · resigned 2018
- Gary Joseph Hanley Llp-member · appointed 2016 · resigned 2017
- D& I Financial Palnning LLP Corporate-llp-member · appointed 2016 · resigned 2017
- David Vivian Thomas Llp-member · appointed 2016 · resigned 2017
- GJH's Wealth Management Limited Corporate-llp-member · appointed 2016 · resigned 2017
- Martin Christopher Miller Llp-member · appointed 2016 · resigned 2017
- Mivi Consulting Limited Corporate-llp-member · appointed 2016 · resigned 2017
- Amie Elrod Wealth Management Limited Corporate-llp-member · appointed 2016 · resigned 2016
- Amie Louise Elrod Llp-member · appointed 2016 · resigned 2016
- Colin Kee Llp-member · appointed 2016 · resigned 2016
- G2G Marketing Limited Corporate-llp-member · appointed 2016 · resigned 2017
- Andrew Gunson Llp-member · appointed 2016 · resigned 2018
- Towngate Wealth Limited Corporate-llp-member · appointed 2016 · resigned 2017
- Mohammed Rahilul Huque Llp-member · appointed 2015 · resigned 2017
- Huque Wealth Management Limited Corporate-llp-member · appointed 2015 · resigned 2017
- Fallon Wealth Managers Limited Corporate-llp-member · appointed 2015 · resigned 2017
- John Goodwin Llp-member · appointed 2015 · resigned 2021
- J. G. G. Financial Limited Corporate-llp-member · appointed 2015 · resigned 2017
- Dominic Peter Fallon Llp-member · appointed 2015 · resigned 2021
- Maxwell Frank Wealth Management Limited Corporate-llp-member · appointed 2015 · resigned 2017
- Amy Enright Llp-member · appointed 2015 · resigned 2021
- Marie Elizabeth Thorley Llp-member · appointed 2015 · resigned 2021
- Marie Thorley Limited Corporate-llp-member · appointed 2015 · resigned 2017
- Ashley James Cox Llp-member · appointed 2014 · resigned 2015
- ELJ Wealth Management LTD Corporate-llp-member · appointed 2014 · resigned 2017
- David Michael Horne Llp-member · appointed 2014 · resigned 2021
- Vaughn Thomas Wealth Management LTD Corporate-llp-member · appointed 2013 · resigned 2017
- Vaughn William Thomas Llp-member · appointed 2013 · resigned 2019
- Wothington Wealth Management LTD Corporate-llp-member · appointed 2013 · resigned 2017
- Matthew James Worthington Llp-member · appointed 2013 · resigned 2021
- Ian Mcmillan Llp-member · appointed 2013 · resigned 2021
- Mcmillan Wealth Management LTD Corporate-llp-member · appointed 2013 · resigned 2017
- Matthew James Bloxsome Llp-member · appointed 2013 · resigned 2021
- Towngate Wealth Management LLP Corporate-llp-member · appointed 2013 · resigned 2016
- Towngate Reserve Limited Corporate-llp-member · appointed 2013 · resigned 2013
- MJH Financial Limited Corporate-llp-member · appointed 2013 · resigned 2014
- Optimal Wealth Solutions LTD Corporate-llp-member · appointed 2013 · resigned 2017
- Craig Stephen Hall Llp-member · appointed 2013 · resigned 2021
- Jemma Fay Mitchell Llp-member · appointed 2013 · resigned 2021
- APG Financial Solutions LTD Corporate-llp-member · appointed 2013 · resigned 2017
- Doherty Wealth Management LTD Corporate-llp-member · appointed 2013 · resigned 2017
- Sheena Anne Doherty Llp-member · appointed 2013 · resigned 2021
- Martin James Hatton Llp-member · appointed 2012 · resigned 2014
- Paul Henry Gregson Llp-member · appointed 2012 · resigned 2020
- Ellmax Business Consultancy Limited Corporate-llp-member · appointed 2012 · resigned 2017
- Rosemary Anne Lakin Llp-member · appointed 2012 · resigned 2021
- Wentworth Financial Planning LTD Corporate-llp-member · appointed 2012 · resigned 2017
- Owen Keith Hall Llp-member · appointed 2012 · resigned 2014
- Knightsbridge Wealth Management Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Russ Wood Wealth Management LTD Corporate-llp-member · appointed 2012 · resigned 2017
- Russell Charles Wood Llp-member · appointed 2012 · resigned 2021
- Highbrook Wealth Management Limited Corporate-llp-member · appointed 2012 · resigned 2017
- Terry Anthony Gammans Llp-member · appointed 2012 · resigned 2021
- Kieran Robert Bradbury Llp-member · appointed 2011 · resigned 2016
- William Smith Llp-member · appointed 2011 · resigned 2021
- Cavendish Financial Wealth Management Limited Corporate-llp-member · appointed 2011 · resigned 2017
- Bsquared Asset Management Limited Corporate-llp-member · appointed 2010 · resigned 2016
- Ellis Wealth Management Limited Corporate-llp-member · appointed 2010 · resigned 2015
- James David Rawson Llp-member · appointed 2010 · resigned 2010
- Sovereign Reserve Limited Corporate-llp-member · appointed 2010 · resigned 2020
- Adam Roy Ellis Llp-member · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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