Wowcher Limited
Company 04264984 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.
3 directors on the board
- Karen Louise Kemble Diaz Director · appointed 2012
- George Glamis Oborne Director · appointed 2025
- Alexis Harrison Director · appointed 2025
5.2y median 1y
average tenure
13.6y
longest tenure
Directors past 6 years
- Karen Louise Kemble Diaz Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Karen Louise Kemble Diaz Director · appointed 2012
- George Glamis Oborne Director · appointed 2025
- Alexis Harrison Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Roland Patrick Bryan Director · appointed 2011 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Livingsocial Limited 3 shared directors
- Excalibur Debtco Limited 3 shared directors
- Excalibur Midco Limited 3 shared directors
- Excalibur Bidco Limited 3 shared directors
- Excalibur Silver Bidco Limited 3 shared directors
- Wowcher West Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04264984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2001 |
| Address | UNIT 1-2, UNIT 1-2 19A FORTESS GROVE, LONDON, NW5 2HD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Excalibur Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spabreaks.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06
Officers (22)
- George Glamis Oborne Director · appointed 2025
- Alexis Harrison Director · appointed 2025
- Paul Chambers Secretary · appointed 2019
- Karen Louise Kemble Diaz Director · appointed 2012
Show 18 former officers
- Hannah Rigby Secretary · appointed 2016 · resigned 2019
- Andrew Peter Mackinnon Director · appointed 2015 · resigned 2018
- Kevin Joseph Beatty Director · appointed 2012 · resigned 2015
- Frances Louise Sallas Secretary · appointed 2012 · resigned 2016
- Roland Patrick Bryan Director · appointed 2011 · resigned 2025
- Timothy Simon Saunders Director · appointed 2009 · resigned 2011
- Phillip Anthony Inman Director · appointed 2008 · resigned 2011
- Alexander William Leys Director · appointed 2006 · resigned 2009
- Martyn John Hindley Director · appointed 2005 · resigned 2008
- Michael Paul Pelosi Director · appointed 2004 · resigned 2011
- Paul Simon Collins Secretary · appointed 2004 · resigned 2012
- David Waghorne Director · appointed 2004 · resigned 2005
- Lesley Susan Head Secretary · appointed 2002 · resigned 2004
- Eleanor Jill Shakeshaft Secretary · appointed 2002 · resigned 2002
- Samantha Kelly Oliphant Director · appointed 2001 · resigned 2004
- Joanne Ford Director · appointed 2001 · resigned 2004
- Scott Matthew Davidson Director · appointed 2001 · resigned 2004
- Deborah Lily Perry Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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