Company
Justwise International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Neil John Betteridge 2006-2015 View profile
- Michael David Jones 2003-2017 View profile
- Leslie John Allam 2000-2000 View profile
- Maxine Anne Mabbott 2000-2016 View profile
- Michael Alan Brian Harrison 2000-2017 View profile
- Michael John Dufton 1998-2000 View profile
- Ian Ronald Matthews 1998-1999 View profile
- Robert Charles Penfold 1998-2017 View profile
- Robin Keith Pressley 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/04/1998
Ownership
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.
- Allwise Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Group
- Justwise International Limited
is controlled by Allwise Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register - Allwise Holdings Limited
is controlled by Terence Bernard Wise
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-22 · source: Companies House PSC register
Ultimately controlled by Terence Bernard Wise.
12 other companies in this group
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.
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.
4 directors on the board
- Mathew Simeon Maynard Foxley Director · appointed 2016
- Terence Bernard Wise Director · appointed 2004
- Anthony Terence Bringsvor Wise Director · appointed 2017
- Howard John Morgan Director · appointed 2013
Directors past 6 years
- Mathew Simeon Maynard Foxley Director · appointed 2016
- Terence Bernard Wise Director · appointed 2004
- Anthony Terence Bringsvor Wise Director · appointed 2017
- Howard John Morgan Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Mathew Simeon Maynard Foxley Director · appointed 2016
- Terence Bernard Wise Director · appointed 2004
- Anthony Terence Bringsvor Wise Director · appointed 2017
- Howard John Morgan Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03547423
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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