Wonderland Agency Limited
Company 06670273 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.
5 directors on the board
- Simon Xavier Hambley Director · appointed 2025
- Susanne Maria Lumb Director · appointed 2025
- Paul Nicholas Querfurth Director · appointed 2025
- Helen Julie Phillips Director · appointed 2025
- Luisa Caro Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Susanne Maria Lumb Director · appointed 2025
- Luisa Caro Director · appointed 2025
Portfolio (3)
- Simon Xavier Hambley Director · appointed 2025
- Paul Nicholas Querfurth Director · appointed 2025
- Helen Julie Phillips Director · appointed 2025
Left in the last 12 months
- Lora Maria Lutostanska Enthoven Director · appointed 2008 · 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.
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
- Strata Creative Communications LTD 3 shared directors
- Trinity Event Solutions Limited 3 shared directors
- Element London Limited 3 shared directors
- On Event Production CO Limited 2 shared directors
- WE ARE Collider Limited 2 shared directors
- Strata Creative Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06670273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2008 |
| Address | UNIT 9 FEATHERBED COURT, MIXBURY, BRACKLEY, NN13 5RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Luisa Caro ceased 2025-12-18
25-50% shares · notified 2023-12-06 - Susanne Maria Lumb ceased 2025-12-18
25-50% shares · notified 2024-03-29 - Strata Creative Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Simon Xavier Hambley Director · appointed 2025
- Susanne Maria Lumb Director · appointed 2025
- Paul Nicholas Querfurth Director · appointed 2025
- Helen Julie Phillips Director · appointed 2025
- Luisa Caro Director · appointed 2025
Show 7 former officers
- John Enthoven Secretary · appointed 2008 · resigned 2025
- Park Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- Creditreform (Directors) Limited Corporate-director · appointed 2008 · resigned 2008
- Manjit Shihn Director · appointed 2008 · resigned 2008
- Lora Maria Lutostanska Enthoven Director · appointed 2008 · resigned 2025
- Creditreform (Secretaries) Limited Corporate-secretary · appointed 2008 · resigned 2008
- Pamela Garrett Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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