Company · London
Wise AGE LTD
Other publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Dr Ian King 2023-2023 View profile
- Magali Pelissier 2023-2024 View profile
- Bryony Jane Tedder 2023-2024 View profile
- Abbas Nurbhai 2022-2024 View profile
- Jane Shenton 2020-2021 View profile
- Nadeya Zaman 2020-2024 View profile
- Donald Alexander Weighton 2014-2021 View profile
- Peter Chinner Lyons 2012-2014 View profile
- Claudine Frigere 2012-2013 View profile
- Andrew Robertson 2012-2014 View profile
- Margaret Rose Trotter 2012-2014 View profile
- Andrew Robertson 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other publishing activities; Educational support services
- Incorporated
- 01/11/2012
- Registered office
- London
- Also a registered charity
- Wise AGE LTD
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.
- Peter Murphy
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Wise AGE LTD
is controlled by Peter Murphy
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Murphy.
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.
Financials
- Net assets
- £1,278
- Total assets
- £1,278
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,278 |
| 2025-10-31 | Not reported | £1,278 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Timothy Whitaker Director · appointed 2020
- Suleman Bhana Director · appointed 2023
- Peter Murphy Director · appointed 2014
- Valery Jean Small Director · appointed 2014
- Sandeep Singh Director · appointed 2022
Directors past 6 years
- Timothy Whitaker Director · appointed 2020
- Peter Murphy Director · appointed 2014
- Valery Jean Small Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Timothy Whitaker Director · appointed 2020
- Sandeep Singh Director · appointed 2022
Portfolio (3)
- Suleman Bhana Director · appointed 2023
- Peter Murphy Director · appointed 2014
- Valery Jean Small Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08277094
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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