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Wonderhaven Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wonderhaven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. John William Wakefield 2001-2019 Director View profile
  2. Thomas Nelson Blair 1999-2005 Director View profile
  3. Mayumi Blair 1999-2005 Director View profile
  4. Philippe Leon Spira 1999-2001 Director View profile
  5. Philippe Spira 1999-2001 Director View profile
  6. Daniel James Green 1995-1999 Director View profile
  7. Michael David Solomon 1994-1999 Director View profile
  8. Michael Nouril 1994-1997 Director View profile
  9. Floria Goizauskas De Anna 1994-1995 Director View profile
  10. Karen Croft 1997 Director View profile
  11. Graham Ellis Finlay 1994 Director View profile
  12. Eliahu Berkovski 2016 Director View profile
  13. Ian Callender 1994 Director View profile
  14. Elaine Goodwin 1997 Director View profile
  15. Guido Goizauskas De Anna 1994 Director View profile
  16. John Wakefield 2005-2019 Secretary View profile
  17. Dr Alison Jean Wakefield 2001-2005 Secretary View profile
  18. Rollins, John William, Lt Col 1998-2002 Secretary View profile
  19. Julian Mann 1994-1998 Secretary View profile
  20. Simon Adrian Fish 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1988

Financials

Net assets
£10
Cash
£10
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

7 directors on the board

16.3y median 14.8y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Construction 2Other services 2Professional services 2Business services 1Tech and media 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02257785
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data