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Company

Wisetech Global (UK) LTD.

Wisetech Global (UK) LTD. is an active UK company (number 06741856), incorporated 2008, with 2 current directors, Caroline Hoang Pham and Stuart Anthony Mann. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wisetech Global (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Frank Newburn 2019-2019 Director View profile
  2. Andrew Cartledge 2016-2025 Director View profile
  3. Adam David Kossak 2015-2016 Director View profile
  4. Peter Joseph Willis 2008-2010 Director View profile
  5. Richard John White 2008-2019 Director View profile
  6. David John Rippon 2019-2024 Secretary View profile
  7. John William Vassar 2008-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2008

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.

  • Richard John White ceased 2020-11-04
    50-75% shares, 50-75% voting, appoints directors · notified 2018-03-13 - confirmed: also a director of this company

Group

  1. Wisetech Global (UK) LTD. is controlled by Richard John White
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-03-13, ceased 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Richard John White.

4 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.

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.

2 directors on the board

3.9y median 3.9y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 12Finance 2Other services 2Business services 1

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
06741856
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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