GB · Companies House · Ownership structure
CAM WEALTH GROUP LIMITED
Company number 05186703 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CAM WEALTH GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CAM WEALTH GROUP LIMITED
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
- 05186703
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 July 2004
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Fund management activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CAM WEALTH GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 March 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through CAM WEALTH GROUP HOLDINGS LIMITED.
- At the top of the chart: MANX VENTURES LIMITED.
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.
Shareholders · 2 layers
Who owns CAM WEALTH GROUP LIMITED
CAM WEALTH GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CAM WEALTH GROUP LIMITED · statement of 15 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CAM WEALTH GROUP HOLDINGS LIMITED Company 13794323 | — | 30,000 | ORDINARY |
Layer 2
Shareholders of CAM WEALTH GROUP HOLDINGS LIMITED · statement of 15 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MANX VENTURES LIMITED | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls CAM WEALTH GROUP LIMITED
CAM WEALTH GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cam Wealth Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 13 March 2023 | Company · Private Limited Company · England · number 13794323 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cam Wealth Group Ltd | Shares: more than 50% but less than 75%, as a member of a firm | 13 March 2023 | 13 March 2023 |
| Mrs Elizabeth Anne Ewart | Shares: more than 25% but not more than 50% | 21 February 2023 | 21 February 2023 |
| Mr Derek Edward Gawne | Shares: more than 25% but not more than 50% | 21 February 2023 | 21 February 2023 |
| Charteris Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | 21 February 2023 |
Officers · 4 current
Who runs CAM WEALTH GROUP LIMITED
CAM WEALTH GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CROSSLEY, Lesley Anne | Secretary | 25 February 2025 | — | — |
| EWART, Elizabeth Anne | Director | 19 October 2022 | British | England |
| GAWNE, Derek Edward | Director | 19 October 2022 | British | England |
| SMEED, James Brian Andrew | Director | 21 January 2025 | British | Isle Of Man |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EWART, Elizabeth | Secretary | 23 February 2023 | 21 January 2025 |
| HARPER, Richard Wayne De Larrinaga | Secretary | 22 July 2004 | 17 March 2005 |
| LINCOLN, Daniel James David | Secretary | 30 June 2005 | 17 April 2007 |
| WILLIAMS, Marion Helen | Secretary | 18 April 2007 | 21 February 2023 |
| FARROW, Terence Michael, Mr. | Director | 3 September 2018 | 19 October 2022 |
| GAREWAL, Julian | Director | 22 July 2004 | 30 June 2005 |
| HARPER, Richard Wayne De Larrinaga | Director | 22 July 2004 | 17 March 2005 |
| LANGLOTZ, Rachel | Director | 3 September 2018 | 19 October 2022 |
| LUCAS, Paul Robert | Director | 30 June 2005 | 8 December 2015 |
| MORGAN, Jonathan | Director | 7 September 2018 | 19 October 2022 |
| WILLIAMS, Ian Robert | Director | 22 July 2004 | 21 February 2023 |
| WILLIAMS, Marion Helen | Director | 5 January 2016 | 21 February 2023 |
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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