The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wonderlandaward Limited

Company 06054487 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
19.5y median 19.5y
average tenure
19.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 6Finance 3Arts and leisure 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.

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06054487
StatusActive
TypePrivate Limited Company
Incorporated16/01/2007
AddressFIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

59132 - Video distribution activities

Ownership - persons with significant control (2)

  • Tambar Arts Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Robert Silman ceased British
    ownership of shares 50-75%

Officers (3)

  • Silman, Robert Edward, Dr Director · appointed 2007
  • Mcintyre, Ian William Robert Former Director · appointed 2007 · resigned 2008
  • Mccaul, James Stephen Former Secretary · appointed 2007 · resigned 2019

Directors and officers on the Companies House record, current and former.

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