Network
The large node is Wysepower Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Alasdair Alan RyderDirector · since 2022
- Elliott Samuel HodgesDirector · since 2022
- Ian Harry StrudwickDirector · since 2022
- Ian Stuart GreenDirector · since 2022
- Mark HerronDirector · since 2019
- Shawn Robert CallaghanDirector · since 2017
- Ben Christopher AllenDirector · since 2017
- Sally EvansSecretary · since 2022
Previous officers 12
- Thomas George James Barton 2022-2025 View profile
- Paul Leslie Robson 2017-2017 View profile
- Pari Dickson 2012-2014 View profile
- Peter Martin Smith 2012-2020 View profile
- Lesley Ann Bass 2012-2022 View profile
- Jonathan William Johnson-Watts 2006-2022 View profile
- Mell Bernard Curran 2005-2009 View profile
- Brendan Mc Cabe 2005-2006 View profile
- James Hamish Robert Stevenson-Hamilton 2006-2022 View profile
- Martin Law 2005-2006 View profile
- Tina Maria Boden 2005-2005 View profile
- Alan Smith 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/03/2005
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.
- Wyse Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wysepower Limited
is controlled by Wyse Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wyse Group Limited
is controlled by Jonathan William Johnson-Watts
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register
Ultimately controlled by Jonathan William Johnson-Watts.
6 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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
7 directors on the board
- Alasdair Alan Ryder Director · appointed 2022
- Ian Stuart Green Director · appointed 2022
- Elliott Samuel Hodges Director · appointed 2022
- Ian Harry Strudwick Director · appointed 2022
- Shawn Robert Callaghan Director · appointed 2017
- Mark Herron Director · appointed 2019
- Ben Christopher Allen Director · appointed 2017
Directors past 6 years
- Shawn Robert Callaghan Director · appointed 2017
- Mark Herron Director · appointed 2019
- Ben Christopher Allen Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Ian Stuart Green Director · appointed 2022
- Shawn Robert Callaghan Director · appointed 2017
- Mark Herron Director · appointed 2019
- Ben Christopher Allen Director · appointed 2017
Portfolio (3)
- Alasdair Alan Ryder Director · appointed 2022
- Elliott Samuel Hodges Director · appointed 2022
- Ian Harry Strudwick Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05379085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data