Wise Productions (U.K.) Limited
Company 02523725 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- YES Events LTD. 2 shared directors
- Wise SET and Scenery LTD 2 shared directors
- Employee Ownership Association 1 shared director
- Emperor Design Consultants Limited 1 shared director
- Olive Academies 1 shared director
- Experiex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02523725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1990 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Stuart Wise British
ownership of shares 25-50% voting rights 25-50% - Wise Productions Eot Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (12)
- Phillips, Justin Myles Jonathan Director · appointed 2026
- James, Kingsley Director · appointed 2026
- Foden, George Robert Director · appointed 2019
- Wise, David Stuart Director
- Thatcher, Jade Elizabeth Former Director · appointed 2024 · resigned 2026
- Bishop, Elizabeth Rose Former Director · appointed 2024 · resigned 2026
- Ferguson, Hannah Aimee Former Director · appointed 2022 · resigned 2026
- Langford, Matthew Christopher Former Director · appointed 2022 · resigned 2026
- Woollard, Jennifer Anne Susan Former Director · appointed 2022 · resigned 2026
- Wintle, Douglas Andrew Clifford Former Director · appointed 2022 · resigned 2026
- Akester, Samuel Mark Former Director · appointed 2009 · resigned 2020
- Freedman, Richard Hyman Former Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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