Wise UP Limited
Company 02932768 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2
directors on the board
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02932768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1994 |
| Address | CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (9)
- Charles Murray Crawley British
ownership of shares 25-50% voting rights 25-50% - Jessica Mary Bonnier British
ownership of shares 25-50% voting rights 25-50% - Thomas Daniel Slack British,American
ownership of shares 25-50% voting rights 25-50% - Lucy Catherine Slack British,American
ownership of shares 25-50% voting rights 25-50% - Bertie Aykroyd British
ownership of shares 25-50% voting rights 25-50% - Hannah Aykroyd British
ownership of shares 25-50% voting rights 25-50% - Dr Timothy James Rink ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Sarah Slack ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Alice Rink ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Hannah Aykroyd Director · appointed 2025
- Jessica Mary Bonnier Director · appointed 2025
Show 14 former officers
- Alice Catherine Rink Director · appointed 2023 · resigned 2025
- Olive Lynn May Secretary · appointed 2009 · resigned 2015
- Norma Rink Director · appointed 2005 · resigned 2023
- Anne Elizabeth Jaques Secretary · appointed 2004 · resigned 2009
- Brechin Place Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2004
- Rink, Timothy James, Dr Director · appointed 2001 · resigned 2005
- Sarah Slack Director · appointed 1999 · resigned 2025
- Caroline Cox-Johnson Director · appointed 1996 · resigned 2001
- Timothy Richard Cox-Johnson Secretary · appointed 1996 · resigned 2001
- Daniel Michel Sigaud Director · appointed 1995 · resigned 1996
- Joy Antonia Sigaud Secretary · appointed 1994 · resigned 1996
- Andrew Donald Searle Director · appointed 1994 · resigned 1999
- Jane Farrell Secretary · appointed 1994 · resigned 1994
- Patrick Hugh Farrell Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record