Nine Edge Wealth Limited
- Company number
- 16823112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2025
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Tavistock Investments PLC (62 companies)
Registered office
Previous names
- Nine Edge Wealth Limited (until 4 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLINSTON, Joanna Elizabeth | Director | 8 Jul 2026 | |
| PEATY, Jennifer | Director | 8 Jul 2026 | |
| BOGUE, Oliver Charles James | Director | 17 Mar 2026 | |
| DAWSON, Matthew James Sutherland | Director | 19 Nov 2025 | |
| MILES, Derek George | Director | 31 Oct 2025 | |
| AUGUSTIN, Kyle | Director | 19 Nov 2025 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kyle Augustin | Ownership Of Shares 25 To 50 Percent | 17 Mar 2026 | |
| B.P.Marsh & Company Limited | Voting Rights 25 To 50 Percent | 17 Mar 2026 | |
| Mr Derek George Miles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2025 | |
| Mr Kyle Augustin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2025 | 17 Mar 2026 |
Connections
Owned by
Nine Edge Wealth Limited → B.p.marsh & Company Limited
Controls
- Nine Edge Wealth (Edinburgh) Limited (SC525344)
- Nine Edge Wealth (Scotland) Limited (SC400522)
- SWC Independent Ltd (SC355848)
Directors’ other companies
- BOGUE, Oliver Charles James - Director at Ec3 Brokers Group Limited
- BOGUE, Oliver Charles James - Director at Devonshire Uw Topco Limited
- BOGUE, Oliver Charles James - Director at B.p.marsh & Company Limited
- BOGUE, Oliver Charles James - Director at SRT & Partners Limited
- BOGUE, Oliver Charles James - Director at B.P. Marsh (North America) Limited
- BOGUE, Oliver Charles James - Director at Lebc Holdings Limited
- MILES, Derek George - Director at Nine Edge Wealth (Scotland) Limited
- MILES, Derek George - Director at Nine Edge Wealth (Edinburgh) Limited
- PEATY, Jennifer - Director at SWC Independent Ltd
- PLINSTON, Joanna Elizabeth - Director at Blake Sports Activation Limited
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