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Companies/07984774

Fry Wealth Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2012Private 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 · 10 ceased
The Progeny Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-21 · No cessation recorded

Source record 124697736
Show 10 ceased records
JB
Mr Julian Philip BroomIndividual
Significant influence or control

Notified 2020-09-25 · Ceased 2023-04-21

Source record 126442381
DP
Mr David Owen PughIndividual
Significant influence or control

Notified 2019-04-04 · Ceased 2023-04-21

Source record 126399771
JW
Mr Jeremy James Thomas WoodleyIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121470287
AB
Mr Aidan Patrick BaileyIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121470283
RB
Mr Richard Duncan Lloyd ButlerIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-04-30

Source record 125041827
ST
Mr Stephen James TuckerIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 125041830
JW
Mr Jeremy James Thomas WoodleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-21

Source record 125041834
AB
Mr Aidan Patrick BaileyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-21

Source record 125041824
RB
Mr Richard Duncan Lloyd ButlerIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121470284
ST
Mr Stephen James TuckerIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121470285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
CM
Catherine McveyCurrent director
Appointed 2025-11-14 · Chief People Officer
+9 others
GD
Graeme DicksonCurrent director
Appointed 2025-06-30 · 1 yr · General Counsel
+24 others
Show 15 historical appointments
TG
Timothy GillmanResigned director
Resigned 2025-10-14 · Chief Operating Officer
AS
Alistair Scott SomersResigned director
Resigned 2024-07-29 · Director And Solicitor
JW
Jeremy WoodleyResigned director
Resigned 2024-02-02 · Director
SA
Steven AllenResigned director
Resigned 2023-04-21 · Director
NM
Neil MolesResigned director
Resigned 2023-04-21 · 1 yr · Director
CW
Charlotte WillisResigned director
Resigned 2023-04-21 · 2 yrs · Director
JM
Jeremy MaineResigned secretary
Resigned 2020-04-30 · 2 yrs
GJ
Gary JennisonResigned director
Resigned 2019-05-07 · Non-Executive Chairman
DP
David PughResigned director
Resigned 2019-04-04 · 4 yrs · Financial Consultant
JB
Julian BroomResigned director
Resigned 2019-04-04 · 4 yrs · Financial Consultant
AB
Aidan BaileyResigned director
Resigned 2012-10-01 · 10 yrs · None
RB
Richard ButlerResigned secretary
Resigned 2012-03-09 · 8 yrs
ST
Stephen TuckerResigned director
Resigned 2012-03-09 · 6 yrs · Consultant
RB
Richard ButlerResigned director
Resigned 2012-03-09 · 8 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active