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Companies/07363533

Eos Wealth Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2010Private 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 2016-10-01 · No cessation recorded

Source record 171052518
Show 2 ceased records
PK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-01

Source record 174007340
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-01

Source record 174007342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RG
Rebecca Kelly GoulbourneCurrent director
Appointed 2026-06-08
+11 others
AT
Andrew ThomasCurrent director
Appointed 2025-06-10 · 1 yr · Company Director
+12 others
JE
John EdmeadsCurrent director
Appointed 2021-09-20 · 5 yrs · Company Director
+5 others
JL
Jessica LewisCurrent secretary
Appointed 2016-10-01 · 10 yrs
+13 others
Show 18 historical appointments
CP
Catherine ParryResigned director
Resigned 2019-07-23 · 6 yrs · Chief Financial Officer
IW
Iain WallaceResigned director
Resigned 2017-01-03 · 7 yrs · Company Director
DS
David StitcherResigned director
Resigned 2016-10-01 · Director
ED
Edward DavisResigned director
Resigned 2016-10-01 · 2 yrs · Director
RC
Richard CurryResigned director
Resigned 2016-10-01 · 1 yr · Director
AC
Andrew CummingResigned director
Resigned 2016-10-01 · 4 yrs · Director
RB
Richard BrandResigned director
Resigned 2015-12-09 · Ifa
RB
Russell BrooksResigned director
Resigned 2015-12-09 · Ifa
PF
Paul FordeResigned director
Resigned 2015-12-09 · Ifa
AB
Alexander BessentResigned director
Resigned 2015-12-09 · Ifa
MP
Melissa PordageResigned secretary
Resigned 2013-07-23 · 3 yrs
MP
Melissa PordageResigned director
Resigned 2013-06-12 · 3 yrs · Compliance Director
DB
David BregerResigned director
Resigned 2010-11-29 · 5 yrs · Chartered Accountant
SS
Sean ScahillResigned director
Resigned 2010-09-02 · 6 yrs · Director
HR
Howard RentellResigned secretaryResigned director
Resigned 2010-09-02 · 2 yrs
LW
Lee WarmanResigned director
Resigned 2010-09-02 · 1 yr · Financial Adviser
PK
Peter KelseyResigned director
Resigned 2010-09-02 · 8 yrs · Financial Adviser

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active