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Company

Wiis Clarges Offices Limited

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

Network

The large node is Wiis Clarges Offices Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Christopher Roy Upton 2023-2025 Director View profile
  2. Martin William Gordon Palmer 2020-2023 Director View profile
  3. Lee Francis Moore 2020-2025 Director View profile
  4. Matthias Petzold 2020-2021 Director View profile
  5. Victoria Margaret Penrice 2014-2015 Director View profile
  6. Ndiana Ekpo 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/2013

Ownership

Owned by (3) 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.

Group

  1. Wiis Clarges Offices Limited is controlled by Dekabank Deutsche Girozentrale
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 · source: Companies House PSC register

Ultimately controlled by Dekabank Deutsche Girozentrale.

2 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.

3 directors on the board

2.4y median 1.2y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 13Finance 12Property 5Tech and media 4Business services 2Dormant 2Health and social care 2Manufacturing 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
08707525
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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