Realwire Limited
Company 04026690 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilchap Realwire Limited 2 shared directors
- 3BL Media Limited 2 shared directors
- Tissue Regenix Group LTD 1 shared director
- Coventbridge Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04026690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2000 |
| Address | 6 STRATTON STREET, LONDON, W1J 8LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wilchap Realwire Limited
ownership of shares 75-100% - Wilchap Realwire Limited ceased 2022
ownership of shares 75-100% - 3bl Media Limited ceased 2022
ownership of shares 75-100%
Officers (10)
- Geoffrey Joseph Fitzhugh Gorman Director · appointed 2022
- Gregory Schneider Director · appointed 2022
Show 8 former officers
- Emily Gosling Director · appointed 2016 · resigned 2025
- David Charles Sheppard Director · appointed 2008 · resigned 2022
- Wilkin Chapman Company Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2022
- Brian Charles Dolby Director · appointed 2001 · resigned 2006
- Adam Mark Richard Parker Secretary · appointed 2001 · resigned 2022
- Simon Jeremy Parker Director · appointed 2001 · resigned 2006
- Jonathan David Dolby Director · appointed 2001 · resigned 2022
- Wilchap Nominees Limited Corporate-nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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