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Companies/06931031

Kw Wealth Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2009Private 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
Hsq Investment LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-04-12 · No cessation recorded

Source record 116737277
Show 2 ceased records
Kingswood Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · Ceased 2026-04-12

Source record 106903376
European Wealth Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-26

Source record 107737061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
GH
George HarwoodCurrent director
Appointed 2025-04-30 · 1 yr · Investment Director
+5 others
DG
Duncan GerardCurrent director
Appointed 2024-09-09 · 2 yrs · Director
+3 others
Show 26 historical appointments
PH
Paul HammickResigned director
Resigned 2023-05-16 · 1 yr · Chief Risk Officer
GW
Gary WilderResigned director
Resigned 2021-06-22 · 3 yrs · Director
DH
David HuddResigned director
Resigned 2021-06-22 · 3 yrs · Director
DL
David LawrenceResigned director
Resigned 2021-01-01 · 3 yrs · Director
RB
Richard BernsteinResigned director
Resigned 2020-10-22 · 2 yrs · Director
JF
Jonathan FreemanResigned director
Resigned 2019-11-22 · 1 yr · Director
GB
Graydon ButlerResigned director
Resigned 2019-01-25 · 1 yr · Company Director
PG
Patrick GouldingResigned director
Resigned 2019-01-16 · 2 yrs · Company Director
KP
Katherine PhillpotResigned secretary
Resigned 2018-05-30
MI
Marianne IsmailResigned director
Resigned 2017-11-21 · 1 yr · Chief Executive
HE
Hugo EvansResigned director
Resigned 2017-11-21 · Finance Director
KW
Kenneth WestResigned director
Resigned 2014-04-17 · 5 yrs · Non-Executive
SR
Simon RayResigned director
Resigned 2013-11-19 · 4 yrs · Fund Manager
AM
Alan MortonResigned director
Resigned 2013-10-04 · 3 yrs · Officer
TR
Tim RevillResigned director
Resigned 2012-05-14 · 1 yr · Chartered Accountant
SR
Susan RoughleyResigned director
Resigned 2011-09-06 · 6 yrs · Manager
MH
Marianne HortonResigned secretary
Resigned 2011-04-18 · 7 yrs
KG
Kishore GopaulResigned director
Resigned 2010-10-05 · 6 yrs · None
RG
Roderick GentryResigned director
Resigned 2009-11-16 · 6 yrs · Investment Manager
GD
Geoffrey DearingResigned director
Resigned 2009-11-16 · 5 yrs · Solicitor
CorpCompany Directors LimitedResigned director
Resigned 2009-06-11 · Director
CorpTemple Secretaries LimitedResigned secretary
Resigned 2009-06-11
BK
Barbara KahanResigned director
Resigned 2009-06-11 · Director
LH
Lawrence HillResigned secretary
Resigned 2009-06-11 · 1 yr
GR
George RobbResigned director
Resigned 2009-06-11 · 6 yrs · Investment Director
SM
Stuart MacwhirterResigned director
Resigned 2009-06-11 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active