The Wise Technology and Solutions Group Limited
Company 08691702 Active
Connected board network
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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.
3 directors on the board
- Ben Martin Griffiths Director · appointed 2023
- Charles Henry Jack Huggins Director · appointed 2023
- Paul John Huggins Director · appointed 2013
Directors past 6 years
- Paul John Huggins Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Ben Martin Griffiths Director · appointed 2023
- Charles Henry Jack Huggins Director · appointed 2023
- Paul John Huggins Director · appointed 2013
Left in the last 12 months
- Waite FCA, Fcca, Paul David Director · appointed 2013 · 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
- Sealwise Limited 3 shared directors
- Twenty20Print LTD 3 shared directors
- Sealwise Logistics LTD 3 shared directors
- Wood Wise Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08691702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2013 |
| Address | UNIT 5, MENDIP BUSINESS PARK MENDIP ROAD, ROOKSBRIDGE, AXBRIDGE, SOMERSET, BS26 2UG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Paul John Huggins
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sealwise Limited
75-100% shares · notified 2016-04-06 - Twenty20Print LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26
Officers (8)
- Ben Martin Griffiths Director · appointed 2023
- Charles Henry Jack Huggins Director · appointed 2023
- Paul John Huggins Director · appointed 2013
- Paul Huggins Secretary · appointed 2013
Show 4 former officers
- Waite FCA, Fcca, Paul David Director · appointed 2013 · resigned 2025
- Andrew Mark Twemlow Director · appointed 2013 · resigned 2019
- Carl Turner Director · appointed 2013 · resigned 2023
- Stephen Mark Bray Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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