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Companies/11722485

Lloyds Wealth Management Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-27 · No cessation recorded

Source record 109177272
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-03 · Ceased 2025-10-09

Source record 107161367
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · Ceased 2026-02-27

Source record 106508261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
PM
Paul McnamaraCurrent director
Appointed 2026-03-02
+16 others
HB
Helen BiertonCurrent director
Appointed 2024-09-26 · 2 yrs · Company Director
+3 others
KR
Krishna RamanCurrent secretary
Appointed 2019-09-24 · 7 yrs
+2 others
DB
Dena BrumptonCurrent director
Appointed 2019-06-24 · 7 yrs · None
+4 others
DM
Donald MackechnieCurrent director
Appointed 2019-05-30 · 7 yrs · Company Director
+4 others
Show 18 historical appointments
EH
Edward HoughtonResigned director
Resigned 2025-06-24 · Non-Executive Director (External)
ND
Nigel DruryResigned director
Resigned 2024-12-18 · Company Director
MA
Martin AndrewResigned director
Resigned 2024-10-29 · 1 yr · Non-Executive Director (External)
KS
Karan SejpalResigned director
Resigned 2023-04-06 · 2 yrs · Company Director
JH
Joanna HarrisResigned director
Resigned 2022-10-07 · 1 yr · Director
MD
Mark DuckworthResigned director
Resigned 2020-11-02 · 5 yrs · Company Director
JR
James Conrad Ian RainbowResigned director
Resigned 2020-06-25 · Company Director
PH
Peter HetheringtonResigned director
Resigned 2019-11-29 · Company Director
PH
Peter HallResigned director
Resigned 2019-10-04 · 3 yrs · Company Director
PH
Peter HarrisonResigned director
Resigned 2019-10-04 · 5 yrs · Company Director
AS
Adam SealeResigned director
Resigned 2019-10-04 · 4 yrs · Company Director
SS
Stuart SinclairResigned director
Resigned 2019-09-24 · 2 yrs · Director
BG
Brendan GilliganResigned director
Resigned 2019-05-30 · Company Director
AL
Antonio LorenzoResigned director
Resigned 2019-05-30 · 6 yrs · None
PG
Paul GittinsResigned secretary
Resigned 2018-12-11
JR
James RainbowResigned director
Resigned 2018-12-11 · Director
AR
Alan RougierResigned director
Resigned 2018-12-11 · Director
JR
Joel RipleyResigned director
Resigned 2018-12-11 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active