Harpsden Wealth Management Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWh Ireland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-22 · No cessation recorded
Source record 114983642Show 4 ceased records
Ltv Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · Ceased 2020-12-22
Source record 106596609PJ
Mr Per-Olov JanssonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-12-18 · Ceased 2020-12-22
Source record 114410180JA
Mr Jeremy Raymond Chester James ArthurIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-18
Source record 106108828IB
Mr Ian Neil BradyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-18
Source record 106109221People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
SJ
Simon JacksonResigned secretary
Resigned 2024-07-12 · 1 yr
SJ
Simon JacksonResigned director
Resigned 2022-02-16 · 4 yrs · Finance Director
KM
Katy MitchellResigned secretary
Resigned 2020-12-22 · 3 yrs
SF
Stephen FordResigned director
Resigned 2020-12-22 · 1 yr · Director
PT
Philip TanseyResigned director
Resigned 2020-12-22 · 1 yr · Finance Director
PW
Phillip WaleResigned director
Resigned 2020-12-22 · 5 yrs · Director
PJ
Per JanssonResigned director
Resigned 2018-12-18 · 2 yrs · Director
JV
Joaquin Velasco PlazaResigned director
Resigned 2018-12-18 · Director
IB
Ian BradyResigned director
Resigned 2018-12-18 · 4 yrs · Fund Manager
JA
Jeremy ArthurResigned director
Resigned 2018-12-18 · 4 yrs · Wealth Manager
EB
Erica BradyResigned secretary
Resigned 2018-12-18 · 2 yrs
MT
Mark ThomasResigned director
Resigned 2018-12-18 · 2 yrs · Director
EB
Erica BradyResigned director
Resigned 2018-11-18 · 4 yrs · Chartered Accountant
EB
Resigned 2013-09-01 · 5 yrs · Chartered Accountant
IB
Ian BradyResigned director
Resigned 2008-07-23 · 10 yrs · Fund Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active