Wiseenergy International Limited

Company 07768581 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.

Board DNA

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

directors on the board

7.8y median 7.8y

average tenure

14.8y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 16Professional services 10Business services 3Health and social care 3Construction 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.

Related organisations

Wiseenergy (Great Britain) Limited 3 shared directors
Nextenergy Capital Limited 2 shared directors
Nextpower Development Limited 2 shared directors
Nextenergy Solar Holdings Limited 2 shared directors
Nextenergy Solar Holdings II Limited 2 shared directors
Nextenergy Solar Holdings III Limited 2 shared directors

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

Company details

Number	07768581
Status	Active
Type	Private Limited Company
Incorporated	09/09/2011
Address	75 GROSVENOR STREET, LONDON, W1K 3JS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Michael Fritz Herbert Bonte-Friedheim German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Aldo Beolchini ceased Italian
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Lingard, Jason Robert Director · appointed 2025
Diamond, Andrew Lee Director · appointed 2025
Bonte-Friedheim, Michael Fritz Herbert Director · appointed 2011
Beolchini, Aldo Director · appointed 2011
Carter, Rebecca Jane Former Director · appointed 2019 · resigned 2025
Caley, Edward Russell Former Director · appointed 2019 · resigned 2025
Kazim, Abid Former Director · appointed 2018 · resigned 2019
Sommadossi, Stefano Danilo Massimo Former Director · appointed 2011 · resigned 2014

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

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