Justwise Group Limited
Company 02392466 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Justwise International Limited 4 shared directors
- Doheny Limited 2 shared directors
- Allwise Holdings Limited 2 shared directors
- Glane Holdings Limited 1 shared director
- Glane Properties Limited 1 shared director
- Forward Industries UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02392466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1989 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Allwise Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allwise Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Mathew Simeon Maynard Foxley Director · appointed 2023
- Nathaniel Claude Morgan Director · appointed 2023
- Anthony Terence Bringsvor Wise Director · appointed 2017
- Terence Bernard Wise Director · appointed 1996
- Howard John Morgan Director · appointed 1995
Show 8 former officers
- Grace Mclean Smith Secretary · appointed 2005 · resigned 2011
- Andrew David Ball Director · appointed 2003 · resigned 2010
- Jim Orr Director · appointed 1998 · resigned 2003
- Michael Alan Brian Harrison Secretary · appointed 1996 · resigned 2017
- Jenny Pin-Chen Yu Director · appointed 1995 · resigned 2004
- Malcolm Heslop Green Director · resigned 1995
- Jean-Jacques Bally Director · resigned 1995
- Stanley Arthur Bloxham Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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