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Who leads it
Previous officers 2
- Alistair Falconer Hart 2022-2023 View profile
- Tracey Anne Maleham 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2022
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.
- Alistair Falconer Hart ceased 2023-05-19
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-06 - Tracey Anne Maleham ceased 2023-05-19
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-06 - Integrity 365 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19
Group
- Hart Wealth Limited
is controlled by Alistair Falconer Hart
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2022-07-06, ceased 2023-05-19 · source: Companies House PSC register
Ultimately controlled by Alistair Falconer Hart.
3 other companies 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 directors only, past directors excluded.
6 directors on the board
- Paul Francis Jackson Director · appointed 2023
- Richard Alexander Rowe Director · appointed 2023
- Matthew Leslie Goy Director · appointed 2023
- Adrian Peter Brown Director · appointed 2023
- Christopher Jelf Director · appointed 2023
- Donald James Wild Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Paul Francis Jackson Director · appointed 2023
- Richard Alexander Rowe Director · appointed 2023
- Matthew Leslie Goy Director · appointed 2023
- Adrian Peter Brown Director · appointed 2023
- Christopher Jelf Director · appointed 2023
- Donald James Wild Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC737659
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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