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Companies/07853934

Wealthify Group Limited

Activities of head offices · Cardiff

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Aviva Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-17 · No cessation recorded

Source record 119190171
Show 3 ceased records
Aviva Life Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-11 · Ceased 2022-01-17

Source record 107213334
Aviva Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-08 · Ceased 2020-09-11

Source record 116974553
RT
Mr Richard Byron TheodossiadesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-08

Source record 114545268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
JS
Jasmin SliderCurrent director
Appointed 2026-06-04
+5 others
RA
Richard AmbroseCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+1 other
NO
Nathalie OestmannCurrent director
Appointed 2023-12-13 · 2 yrs · Director
+2 others
AK
Alessia KosagowskyCurrent director
Appointed 2022-10-20 · 3 yrs · Director
+1 other
CW
Christopher WoodCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+9 others
MA
Michael AshfordCurrent director
Appointed 2017-05-10 · 9 yrs · Software Engineer
+1 other
Show 12 historical appointments
JP
Joanne PhillipsResigned director
Resigned 2024-03-21 · 1 yr · Director
CT
Cheryl TonerResigned director
Resigned 2021-05-27 · 1 yr · Company Director
AB
Akshaya BhargavaResigned director
Resigned 2021-05-25 · 2 yrs · Director
AR
Andrew RussellResigned director
Resigned 2020-08-27 · 3 yrs · Accountant
BL
Benjamin LuckettResigned director
Resigned 2019-11-27 · 4 yrs · Company Director
BT
Blair TurnbullResigned director
Resigned 2018-02-12 · 1 yr · Company Director
LR
Lindsey Rix BroomResigned director
Resigned 2018-02-12 · 3 yrs · Company Director
DR
David RogersResigned director
Resigned 2018-02-12 · 2 yrs · Insurance Company Official
RA
Richard Avery WrightResigned director
Resigned 2015-09-22 · 5 yrs · Company Director
AD
Alun DoullResigned director
Resigned 2015-09-22 · 2 yrs · Company Director
MP
Michelle PearceResigned director
Resigned 2015-09-22 · 9 yrs · Company Director
RT
Richard TheodossiadesResigned director
Resigned 2011-11-21 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active