Company
Fitzwise Limited
Fitzwise Limited is an active UK company (number 01117776), incorporated 1973, with 2 current directors, John Lindley Wilson and Peter Matthew George. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- William Stuart Annan 1996-1996 View profile
- Alan Dodd 1994-1997 View profile
- Christopher John Phoenix 1992-2015 View profile
- Brian William Broadhead 1996 View profile
- David Anthony Hargreaves 1996 View profile
- Thomas Mulligan 2013 View profile
- Christopher Hurst Downton 1992 View profile
- Alan Wallace Sandland 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/1973
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A@J Mulligan LTD
25-50% shares, 25-50% voting · notified 2024-11-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Fitzwise Limited
is controlled by A@J Mulligan LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2024-11-11 · source: Companies House PSC register - A@J Mulligan LTD
is controlled by Anna Maria Mulligan-Freeman
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-07-09 · source: Companies House PSC register
Ultimately controlled by Anna Maria Mulligan-Freeman.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£708,712
- Total assets
- -£660,077
- Cash
- £109,593
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Lindley Wilson Director
- Peter Matthew George Director
First-time vs portfolio directors
Portfolio (2)
- John Lindley Wilson Director
- Peter Matthew George Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01117776
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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