Wiseblock Limited

Company 01989446 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.9y median 16.5y

average tenure

29.2y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	01989446
Status	Active
Type	Private Limited Company
Incorporated	14/02/1986
Address	23 EARLS COURT SQUARE, LONDON, SW5 9BY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Mr Marwan Kyriakos-Saad Lebanese
ownership of shares 25-50%
Ms Freya Van Ooursouw Dutch
ownership of shares 25-50%

Officers (18)

Quilleri, Daniele Director · appointed 2017
Spens, Patrick Nathaniel George Director · appointed 2011
VAN Oorsouw, Freya Director · appointed 2009
Kyriakos-Saad, Marwan Director · appointed 1997
Quilleri, Daniele Giuseppe Secretary · appointed 1993
Ingram, Jonathan James Angliss Former Director · appointed 2008 · resigned 2011
James, Paul Former Director · appointed 2000 · resigned 2008
Weir, Andrew Former Director · appointed 1999 · resigned 1999
Acciarri, Antony Michael Former Director · appointed 1995 · resigned 2000
Pope, Matthew Oliver Former Director · appointed 1994 · resigned 1997
Smith, Alexander Thomas Former Director · appointed 1994 · resigned 1999
Guyard, Arnaud Nicolas Former Director · appointed 1993 · resigned 1995
Stranovsky, Ingeborg Former Director · appointed 1993 · resigned 2009
Beretti, Ange Dominic Former Director · resigned 1993
Lanzdorf, Adolf Former Director · resigned 1994
Reeves, Michael John Former Secretary · resigned 1993
Hamilton-Russell, Anthony Former Director · resigned 1993
Hamilton-Russell, Arabella Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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