Wisebrook Limited
Company 04110364 Active
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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.
1 directors on the board
- Christopher Marc Cloughley Director · appointed 2010
16.3y median 16.3y
average tenure
16.3y
longest tenure
Directors past 6 years
- Christopher Marc Cloughley Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04110364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2000 |
| Address | 49 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 23/11/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Christopher Marc Cloughley Director · appointed 2010
Show 7 former officers
- Jack Montague Francis Tyrwhitt-Drake Director · appointed 2022 · resigned 2023
- Myners, Victoria Lucy Tremayne, the Honourable Director · appointed 2013 · resigned 2013
- Nicholas Benedict Smyth Director · appointed 2007 · resigned 2012
- Cara Budden Director · appointed 2004 · resigned 2008
- Eleanor Bowen Secretary · appointed 2000 · resigned 2010
- Richard James Derek Wise Secretary · appointed 2000 · resigned 2010
- Deborah Kay Rodgers Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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