AAB Wealth Limited
Company SC386504 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.
5 directors on the board
- Douglas Robert Martin Director · appointed 2020
- Vikki Venerus Director · appointed 2019
- Sarah Louise Giles Director · appointed 2025
- Andrew Michael Dines Director · appointed 2019
- Ian Campbell Director · appointed 2019
5.8y median 7.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Douglas Robert Martin Director · appointed 2020
- Vikki Venerus Director · appointed 2019
- Andrew Michael Dines Director · appointed 2019
- Ian Campbell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sarah Louise Giles Director · appointed 2025
Portfolio (4)
- Douglas Robert Martin Director · appointed 2020
- Vikki Venerus Director · appointed 2019
- Andrew Michael Dines Director · appointed 2019
- Ian Campbell Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Derek Sinclair Mitchell Director · appointed 2022 · resigned 2026
- Gavin Stewart Higgins Director · appointed 2025 · resigned 2026
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.
Finance 33Professional services 21Business services 7Dormant 3Property 1Tech and media 1
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.
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
- Magus Private Wealth Limited 3 shared directors
- Jane Smith Financial Planning Limited 3 shared directors
- Integrity Financial Management Limited 3 shared directors
- Magus Group Limited 3 shared directors
- Magus TAO Limited 3 shared directors
- Wealth Tracker LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | SC386504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2010 |
| Address | KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified65110 - Life insurance66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Pioneer Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC235314
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Synergy Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-07 - Wealthflow Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Magus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Integrity Financial Management (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Jane Smith Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - BPH Wealth Management LLP
significant influence (LLP) · notified 2026-05-05
Officers (20)
- Sarah Louise Giles Director · appointed 2025
- Douglas Robert Martin Director · appointed 2020
- Vikki Venerus Director · appointed 2019
- Andrew Michael Dines Director · appointed 2019
- Ian Campbell Director · appointed 2019
Show 15 former officers
- Gavin Stewart Higgins Director · appointed 2025 · resigned 2026
- Derek Sinclair Mitchell Director · appointed 2022 · resigned 2026
- Scott Allan Taylor Director · appointed 2022 · resigned 2023
- Bernard Franklin Higgins Director · appointed 2019 · resigned 2022
- Gillian Margaret Pryde Director · appointed 2018 · resigned 2021
- Fraser James Harvey Porter Director · appointed 2018 · resigned 2020
- Graeme Andrew Allan Director · appointed 2017 · resigned 2025
- Frank Lilley Morton Director · appointed 2016 · resigned 2018
- Simon Timothy Glazier Director · appointed 2015 · resigned 2018
- Paul Mclauchlan Lothian Director · appointed 2010 · resigned 2014
- Jonathan Mark Gibson Director · appointed 2010 · resigned 2015
- Alan Stanley Paterson Director · appointed 2010 · resigned 2022
- Michael Robert John Brown Director · appointed 2010 · resigned 2017
- Sheena Neave Anderson Director · appointed 2010 · resigned 2016
- Pamela Summers Leiper Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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