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Company · London

Wisdomtree UK Limited

Combined office administrative service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wisdomtree UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stuart Bell 2019-2025 Director View profile
  2. David Jay Abner 2018-2019 Director View profile
  3. Amit Muni 2018-2021 Director View profile
  4. Peter Ziemba 2018-2025 Director View profile
  5. Gregory Barton 2018-2019 Director View profile
  6. Kurt Macalpine 2018-2019 Director View profile
  7. Frank Charles Mario Spiteri 2015-2018 Director View profile
  8. Caspar Bewick Wentworth Robson 2015-2018 Director View profile
  9. Martyn Paul James 2015-2018 Director View profile
  10. Tyler James Woollard 2014-2018 Director View profile
  11. Joseph Lindsay Roxburgh 2014-2018 Director View profile
  12. Matthew Johnson 2012-2014 Director View profile
  13. Graham John Tuckwell 2011-2018 Director View profile
  14. Mark Weeks 2010-2018 Director View profile
  15. Charles Carvell 2010-2015 Director View profile
  16. Benoit Autier 2010-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities; Other business support service activities n.e.c.
Incorporated
18/11/2010
Registered office
London
Previous names
ETF Securities (UK) Limited (until 31/05/2018)
DE Facto 1820 Limited (until 25/01/2011)

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.

  • Wisdomtree International Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11
  • 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.

Group

  1. Wisdomtree UK Limited is controlled by Wisdomtree International Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11 · source: Companies House PSC register

Ultimately controlled by Wisdomtree International Holdings LTD.

1 other company 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.

3 directors on the board

6.4y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 15Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07443535
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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