The Whanau Advisory Limited
- Company number
- 14345702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2022
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Whanau Advisory Limited (until 13 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Adam | Director | 10 Oct 2024 | |
| THORNDICK, Gregory James | Director | 7 Aug 2023 | |
| ORMONDE, Christopher James | Director | 1 Jan 2023 | |
| HEWITT, Steven Gerard | Director | 8 Sep 2022 | |
| MCMAHON, Cheryl | Director | 3 Apr 2024 | 30 Sep 2025 |
| DAW, Philip | Director | 1 Feb 2023 | 30 Sep 2025 |
| PARRY, David Wynn | Director | 1 Nov 2022 | 30 Sep 2025 |
| PRIESTNALL, Edward Anthony | Director | 1 Nov 2022 | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Gerard Hewitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2022 | 7 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £325,740 | £110,602 | 7 |
| 31 Dec 2024 | £468 | £362,572 | 7 |
| 31 Dec 2023 | £410 | £488,731 | 5 |
Connections
Controls
- Capsa Limited (16424538)
- Wearewhanau Limited (14410702)
- Whanau Nominees Limited (14766683)
Directors’ other companies
- DYER, Adam - Director at Kaha Holdings Limited
- HEWITT, Steven Gerard - Director at Wearewhanau Limited
- ORMONDE, Christopher James - Director at Kaha Holdings Limited
- THORNDICK, Gregory James - Director at Kaha Holdings Limited
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