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Company

Make-A-Wish Promotions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Make-A-Wish Promotions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Edward Damian Charles Thornton 2020-2022 Director View profile
  2. Per Harkjaer 2015-2020 Director View profile
  3. David Hockley 2015-2019 Director View profile
  4. David Ossian Maloney 2008-2015 Director View profile
  5. Neil Pilkington Jones 2008-2015 Director View profile
  6. Penelope Jane Anscombe 2000-2008 Director View profile
  7. Peter John Richard White 2000-2008 Director View profile
  8. Denis John Sanderson Fuller 2000-2008 Director View profile
  9. Sarah Lee Watson 2021-2024 Secretary View profile
  10. Elizabeth Anne Sell 2020-2021 Secretary View profile
  11. Lisa Taylor 2016-2020 Secretary View profile
  12. Lynne Patricia Mackintosh 2010-2016 Secretary View profile
  13. Lawrence Robin Davies 2008-2010 Secretary View profile
  14. Paul Goodwin 2008-2008 Secretary View profile
  15. Christopher John Shrubb 2002-2008 Secretary View profile
  16. Norma Catherine Scott 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2000

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.

Group

  1. Make-A-Wish Promotions Limited is controlled by Jason Howard Suckley
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jason Howard Suckley.

1 other company 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.

2 directors on the board

8.3y median 8.3y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Tech and media 2Business services 1Health and social care 1Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04015443
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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