Company
Livewire Digital Limited
Livewire Digital Limited is an active UK company (number 02597337), incorporated 1991, with 3 current directors including William Drummond Mathieson and Sonja Wood. 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 4
- Marcus Melrose Wood 2022-2025 View profile
- Bethan Lyanne Evans 2022-2025 View profile
- Stephen Charles Coughtrie 1996-2001 View profile
- Francis Sharpe 1991-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/1991
Ownership
Owned by (2) 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.
- Sonja Wood
25-50% shares, 25-50% voting · notified 2016-04-06 - Tristan Melrose Wood
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Livewire Digital Limited
is controlled by Sonja Wood
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sonja Wood.
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
- £892,000
- Total assets
- £998,109
- Cash
- £206,839
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £5,976 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £5,976
Most recent
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Tristan Melrose Wood Director · appointed 1991
- William Drummond Mathieson Director · appointed 2022
- Sonja Wood Director · appointed 2001
Directors past 6 years
- Tristan Melrose Wood Director · appointed 1991
- Sonja Wood Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Tristan Melrose Wood Director · appointed 1991
Portfolio (2)
- William Drummond Mathieson Director · appointed 2022
- Sonja Wood Director · appointed 2001
Left in the last 12 months
- Marcus Melrose Wood Director · appointed 2022 · resigned 2025
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
- 02597337
- 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