Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Edinburgh

W1M Wealth Planning LLP

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is W1M Wealth Planning LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Scott Alexander Snedden 2019-2021 Llp-member View profile
  2. Stephen James Hall 2019-2021 Llp-member View profile
  3. Simon Ian Wigglesworth 2019-2021 Llp-member View profile
  4. Alan John Reid 2017-2021 Llp-member View profile
  5. Cornerstone Exchange NO.2 LLP 2012-2021 Corporate-llp-member View profile
  6. Boltachan LLP 2011-2021 Corporate-llp-designated-member View profile
  7. Cornerstone Exchange LLP 2011-2012 Corporate-llp-member View profile
  8. Glen Douglas Gilson 2010-2011 Llp-designated-member View profile
  9. HBJ Gateley Wareing (Scotland) LLP 2010-2011 Corporate-llp-designated-member View profile
  10. Malcolm Henry Mcpherson 2010-2021 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/07/2010
Registered office
Edinburgh
Previous names
Waverton Wealth Planning LLP (until 05/06/2025)
Cornerstone Asset Management LLP (until 15/09/2021)

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.

  • W1M Holdings Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-09-13
  • Cornerstone Exchange NO. 2 LLP ceased 2021-09-13
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30

Group

  1. W1M Wealth Planning LLP is controlled by W1M Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-09-13 · source: Companies House PSC register
  2. W1M Holdings Limited is controlled by Charles David Owen Jillings
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-06-28 · source: Companies House PSC register

Ultimately controlled by Charles David Owen Jillings.

16 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
SO302894
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data