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INCE WEALTH LIMITED
Company number 02611363 · Private Limited Company · Active. It holds shares in 5 companies across 3 layers, from confirmation statements at Companies House.
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Ownership chart
INCE WEALTH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in INCE WEALTH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02611363
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 May 1991
- Registered office
- Brighton
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Total Exemption Full
- Companies held
- 3 directly, 5 in total
Company details from the Companies House register of 1 September 2026.
At a glance
INCE WEALTH LIMITED's ownership
- INCE WEALTH LIMITED holds shares in 3 companies directly and 5 in total, across 3 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 3 current
Who controls INCE WEALTH LIMITED
INCE WEALTH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Christopher John Yates | Significant influence or control | 25 June 2025 | Person · British · resident in United Kingdom |
| Mr Simon Robert Oakes | Significant influence or control | 25 June 2025 | Person · British · resident in United Kingdom |
| The Ince Group Plc | Shares: 75% or more | 4 August 2017 | Company · Public Limited Company · England & Wales · number 03744673 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian John Biles | Shares: more than 50% but less than 75% | 2 December 2016 | 3 August 2017 |
Holdings · 3 layers
What INCE WEALTH LIMITED holds
UK companies whose latest confirmation statement lists INCE WEALTH LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (5)
Layer 1
Companies held by INCE WEALTH LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CULVER FINANCIAL MANAGEMENT LIMITED Company 01157569 | Active | — | 430,000 | ORDINARY | 31 December 2023 |
| HANOVER TRUSTEE COMPANY LIMITED(THE) Company 01352234 | Active | — | 134 | ORDINARY / REDEEMABLE PREFERENCE | 1 November 2021 |
| Masked · in the company report | — | — | — | — | — |
Layer 2
Companies held by HANOVER TRUSTEE COMPANY LIMITED(THE)
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PEEL HOTELS LIMITED Company 03473990 | Active | — | 59,731 | ORDINARY | 15 October 2025 |
Layer 3
Companies held by PEEL HOTELS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED Company 07236823 | Active | — | 1 | ORDINARY | 27 April 2021 |
Officers · 2 current
Who runs INCE WEALTH LIMITED
INCE WEALTH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 23 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKES, Simon Robert | Director | 8 November 2022 | British | United Kingdom |
| YATES, Christopher John | Director | 1 March 2007 | British | United Kingdom |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILES, Adrian John | Secretary | 31 March 1995 | 26 May 2006 |
| BILES, Robert Charles | Secretary | 26 May 2006 | 29 June 2016 |
| DWYER, Daniel John | Nominee secretary | 16 May 1991 | 31 May 1991 |
| MORGAN, Arwel Brynmor | Secretary | 23 January 1998 | 18 September 1998 |
| SANU, Fola | Secretary | 1 January 2015 | 6 November 2015 |
| THOMAS, Peter Crawford | Secretary | 31 May 1991 | 8 April 1992 |
| THOMPSON, Michael John | Secretary | 8 April 1992 | 31 March 1995 |
| INCE GD CORPORATE SERVICES LIMITED | Corporate secretary | 4 July 2016 | 16 January 2024 |
| ASPROU, George Demetriou | Director | 28 May 1999 | 15 January 2004 |
| BILES, Adrian John | Director | 19 January 2017 | 27 September 2022 |
| BILES, Adrian John | Director | 23 January 1998 | 23 May 2013 |
| BILES, John Christopher Morris | Director | 31 May 1991 | 27 September 2022 |
| DWYER, Daniel John | Nominee director | 16 May 1991 | 31 May 1991 |
| FIREMAN, Bruce Anthony | Director | 8 November 1993 | 31 October 2003 |
| FIREMAN, Bruce Anthony | Director | 26 June 1991 | 3 January 1992 |
| FURST, David Anthony | Director | 4 May 2017 | 29 September 2017 |
| HALL, David Grant | Director | 23 March 1993 | 15 December 1998 |
| LLOYD, Samuel George Alan | Nominee director | 16 May 1991 | 31 May 1991 |
| MARSHALL, David Nicholas | Director | before 16 May 1992 | 10 March 1997 |
| POWELL, Kenneth John | Director | 4 September 2002 | 18 April 2006 |
| READ, Richard Michael Hodgson | Director | 31 May 1991 | 7 September 2017 |
| RUCKER, Nicholas Patrick Hamilton | Director | 15 April 2021 | 30 June 2022 |
| STEPENSON, Lindsay Stewart | Director | 4 July 1991 | 31 December 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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