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Company · London

Wowcher Limited

Other information technology service activities

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

Network

The large node is Wowcher Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Andrew Peter Mackinnon 2015-2018 Director View profile
  2. Kevin Joseph Beatty 2012-2015 Director View profile
  3. Roland Patrick Bryan 2011-2025 Director View profile
  4. Timothy Simon Saunders 2009-2011 Director View profile
  5. Phillip Anthony Inman 2008-2011 Director View profile
  6. Alexander William Leys 2006-2009 Director View profile
  7. Martyn John Hindley 2005-2008 Director View profile
  8. Michael Paul Pelosi 2004-2011 Director View profile
  9. David Waghorne 2004-2005 Director View profile
  10. Samantha Kelly Oliphant 2001-2004 Director View profile
  11. Joanne Ford 2001-2004 Director View profile
  12. Scott Matthew Davidson 2001-2004 Director View profile
  13. Hannah Rigby 2016-2019 Secretary View profile
  14. Frances Louise Sallas 2012-2016 Secretary View profile
  15. Paul Simon Collins 2004-2012 Secretary View profile
  16. Lesley Susan Head 2002-2004 Secretary View profile
  17. Eleanor Jill Shakeshaft 2002-2002 Secretary View profile
  18. Deborah Lily Perry 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
06/08/2001
Registered office
London
Previous names
Bargain Pages Media Limited (until 24/03/2011)

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.

Group

  1. Wowcher Limited is controlled by Excalibur Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Excalibur Bidco Limited is controlled by Excalibur Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Excalibur Midco Limited is controlled by Excalibur Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Excalibur Debtco Limited is controlled by Excalibur Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Excalibur Holdco Limited is controlled by Exponent Private Equity CO-Investment GP LLP
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-06-16 · source: Companies House PSC register
  6. Exponent Private Equity CO-Investment GP LLP is controlled by Exponent Private Equity GP (Second Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-03-03 · source: Companies House PSC register
  7. Exponent Private Equity GP (Second Member) Limited is controlled by Exponent Private Equity (Holdings) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  8. Exponent Private Equity (Holdings) LLP is controlled by James Richard St. John Lenane
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by James Richard St. John Lenane.

155 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.

3 directors on the board

5.2y median 1y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 13Dormant 6Tech and media 6Finance 3Business services 2

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
04264984
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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