Wise Records Limited
Company 03423966 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.
4 directors on the board
- Tomas Christopher Wise Director · appointed 2003
- Marcus Daniel Wise Director · appointed 2025
- David Holley Director · appointed 2025
- Jonathan Alexander Bruce Smith Director · appointed 2025
Directors past 6 years
- Tomas Christopher Wise Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Tomas Christopher Wise Director · appointed 2003
- Marcus Daniel Wise Director · appointed 2025
- David Holley Director · appointed 2025
- Jonathan Alexander Bruce Smith Director · appointed 2025
Left in the last 12 months
- Christopher Mark Butler Director · appointed 1997 · resigned 2025
- David Barry Rockberger Director · appointed 2003 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marquis Music CO.Limited 4 shared directors
- Wise Music Group Limited 4 shared directors
- Musicroom.COM Limited 4 shared directors
- Powertabs Limited 4 shared directors
- G Schirmer Limited 3 shared directors
- Elkin and Company,Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03423966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1997 |
| Address | 14-15 BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Music Sales Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Marcus Daniel Wise Director · appointed 2025
- David Holley Director · appointed 2025
- Jonathan Alexander Bruce Smith Director · appointed 2025
- Denise Samantha Kyte Secretary · appointed 2024
- Tomas Christopher Wise Director · appointed 2003
Show 9 former officers
- Nicholas John Marcus Kemp Secretary · appointed 2012 · resigned 2024
- Elizabeth Connell Secretary · appointed 2008 · resigned 2011
- Amy Victoria Hughes Secretary · appointed 2006 · resigned 2008
- Paul John Lower Director · appointed 2005 · resigned 2008
- Malcolm Paul Grabham Director · appointed 2003 · resigned 2006
- David Barry Rockberger Director · appointed 2003 · resigned 2025
- George Christopher Goble Secretary · appointed 2002 · resigned 2006
- Neville Owen Wignall Secretary · appointed 1997 · resigned 2002
- Christopher Mark Butler Director · appointed 1997 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record