Wisteria Limited
Company 04363204 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nicholas John Charles Tagg Director · appointed 2009
- Richard Kin-Bond Sham Director · appointed 2018
- Barry Wen Jie Au Director · appointed 2021
Directors past 6 years
- Nicholas John Charles Tagg Director · appointed 2009
- Richard Kin-Bond Sham Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nicholas John Charles Tagg Director · appointed 2009
- Richard Kin-Bond Sham Director · appointed 2018
- Barry Wen Jie Au Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wisteria Registrars Limited 2 shared directors
- Twlhc Limited 2 shared directors
- Wisteria Audit LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04363204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2002 |
| Address | THE GRANGE BARN, PIKES END, PINNER, LONDON, HA5 2EX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Andrew Millet ceased 2019-03-31
50-75% shares, 50-75% voting · notified 2016-04-06 - Twlhc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wisteria Registrars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wisteria Audit LTD ceased 2025-02-20
25-50% shares, 25-50% voting · notified 2019-03-29
Officers (7)
- Barry Wen Jie Au Director · appointed 2021
- Richard Kin-Bond Sham Director · appointed 2018
- Nicholas John Charles Tagg Director · appointed 2009
Show 4 former officers
- Andrew Minsky Director · appointed 2020 · resigned 2020
- Jeremy Daniel Asher Director · appointed 2018 · resigned 2019
- Andrew Millet Secretary · appointed 2002 · resigned 2023
- Lisa Phillippa Millet Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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