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Companies/04342122

Advanta Wealth (South West) Ltd

Financial intermediation not elsewhere classified · Devon

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-11-20 · No cessation recorded

Source record 128955099
Show 2 ceased records
RT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-03 · Ceased 2019-07-01

Source record 134327661
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 121965307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
MP
Mark PearsonCurrent director
Appointed 2025-11-25
+11 others
KD
Kevin James D'ArcyCurrent director
Appointed 2025-11-25
+5 others
GS
Gregory SeathCurrent director
Appointed 2025-11-25
+8 others
IA
Iain AndrewsCurrent director
Appointed 2013-03-01 · 13 yrs · Financial Adviser
Show 29 historical appointments
DH
David HammondResigned director
Resigned 2023-05-24 · 2 yrs · Financial Adviser
PL
Peter LomaxResigned director
Resigned 2022-02-09 · 3 yrs · Chartered Accountant
AB
Andrew BrownResigned director
Resigned 2016-11-17 · 8 yrs · Financial Adviser
DT
David TromansResigned director
Resigned 2016-03-01 · 2 yrs · Accountant
KC
Keith ClayResigned director
Resigned 2016-03-01 · 3 yrs · Accountant
PS
Paul StapletonResigned director
Resigned 2016-03-01 · 3 yrs · Accountant
JP
John ParkerResigned director
Resigned 2015-10-20 · 4 yrs · Accountant
DJ
David JohnResigned director
Resigned 2015-10-20 · 3 yrs · Accountant
PB
Philip ButterworthResigned director
Resigned 2015-10-20 · 7 yrs · Accountant
RS
Raymond SymonsResigned director
Resigned 2015-10-20 · 2 yrs · Accountant
CH
Christopher HillResigned director
Resigned 2014-12-11 · 4 yrs · Chartered Accountant
MP
Matthew PortmanResigned director
Resigned 2014-12-11 · 4 yrs · Chartered Accountant
MT
Mark TibbertResigned director
Resigned 2014-12-11 · 4 yrs · Chartered Accountant
SC
Stuart CarringtonResigned director
Resigned 2014-12-11 · 4 yrs · Chartered Accountant
DS
Dale SimpsonResigned director
Resigned 2014-03-31 · 5 yrs · Chartered Accountant
SS
Sean SmithResigned director
Resigned 2014-03-31 · 5 yrs · Chartered Accountant
SG
Shona GodefroyResigned director
Resigned 2014-03-31 · 11 yrs · Certified Chartered Accountant
JP
John PotterResigned director
Resigned 2012-12-06 · 2 yrs · Chartered Accountant
MC
Matthew ClarkResigned director
Resigned 2011-11-28 · 1 yr · Director Of Wealth Management
SC
Steve CresswellResigned director
Resigned 2010-09-24 · 10 yrs · Chartered Accountant
NS
Nicholas SmyResigned director
Resigned 2010-09-24 · 9 yrs · Chartered Accountant
MO
Mark OhlsenResigned director
Resigned 2010-09-24 · 4 yrs · Charterred Accountant
MM
Michael MarshResigned director
Resigned 2010-09-24 · 11 yrs · Chartered Accountant
JP
Jonathan PoynerResigned director
Resigned 2010-09-24 · 3 yrs · Chartered Accountant
Resigned 2001-12-18
JF
Judith FloodResigned director
Resigned 2001-12-18 · 12 yrs · Chartered Accountant
RG
Roger GillardResigned director
Resigned 2001-12-18 · 10 yrs · Chartered Accountant
RT
Richard ThomasResigned directorResigned secretary
Resigned 2001-12-18 · 17 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active