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Companies/12267770

Advanta Wealth (South West) Holdings Ltd

Activities of financial services holding companies · Exeter

ActiveUnited KingdomIncorporated 2019Private 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
Advanta Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 135519230
Show 2 ceased records
MM
Mr Michael John MarshIndividual
Shares: over 25%, up to 50%

Notified 2019-10-17 · Ceased 2019-11-20

Source record 126480831
NS
Mr Nicholas SmyIndividual
Shares: over 25%, up to 50%

Notified 2019-10-17 · Ceased 2019-11-20

Source record 126480832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
MP
Mark PearsonCurrent director
Appointed 2025-11-25
+11 others
GS
Gregory SeathCurrent director
Appointed 2025-11-25
+8 others
Show 26 historical appointments
KD
Kelly DaviesResigned director
Resigned 2023-05-01 · 2 yrs · Accountant
AC
Adam CroneyResigned director
Resigned 2023-05-01 · 2 yrs · Accountant
AW
Alison WattsResigned director
Resigned 2021-05-01 · 4 yrs · Chartered Accountant
JM
Jonathan MitchellResigned director
Resigned 2021-05-01 · 4 yrs · Insolvency Practitioner
DC
David CresswellResigned director
Resigned 2021-05-01 · 3 yrs · Chartered Accountant
IA
Iain AndrewsResigned director
Resigned 2021-05-01 · 4 yrs · Financial Adviser
BC
Bernice ConstantineResigned director
Resigned 2021-02-01 · 1 yr · Chartered Accountant
JS
Jonathan Huw StaceyResigned director
Resigned 2021-02-01 · 2 yrs · Chartered Accountant
VD
Valerie DoyleResigned director
Resigned 2021-02-01 · 4 yrs · Chartered Accountant
PL
Peter LomaxResigned director
Resigned 2020-10-01 · 5 yrs · Chartered Accountant
PB
Philip ButterworthResigned director
Resigned 2019-10-17 · 3 yrs · Accountant
DS
Dale SimpsonResigned director
Resigned 2019-10-17 · Accountant
KC
Keith ClayResigned director
Resigned 2019-10-17 · 3 yrs · Accountant
SC
Stephen CresswellResigned director
Resigned 2019-10-17 · 1 yr · Chartered Accountant
PS
Paul StapletonResigned director
Resigned 2019-10-17 · 1 yr · Accountant
JP
John ParkerResigned director
Resigned 2019-10-17 · 1 yr · Accountant
PT
Patrick TigwellResigned director
Resigned 2019-10-17 · 6 yrs · Accountant
MT
Mark TibbertResigned director
Resigned 2019-10-17 · 6 yrs · Accountant
NS
Nicholas SmyResigned director
Resigned 2019-10-17 · 6 yrs · Chartered Accountant
SS
Sean SmithResigned director
Resigned 2019-10-17 · 6 yrs · Accountant
MM
Michael MarshResigned director
Resigned 2019-10-17 · 6 yrs · Chartered Accountant
CH
Christopher HillResigned director
Resigned 2019-10-17 · 6 yrs · Accountant
SG
Shona GodefroyResigned director
Resigned 2019-10-17 · 6 yrs · Chartered Certified Accountant
VC
Vanessa ColwillResigned director
Resigned 2019-10-17 · 6 yrs · Accountant
SC
Sheldon ColeResigned director
Resigned 2019-10-17 · 6 yrs · Accountant
SC
Stuart CarringtonResigned director
Resigned 2019-10-17 · 6 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active