Company
Wiis Clarges Retail Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 7
- Christopher Roy Upton 2023–2025 View profile
- Martin William Gordon Palmer 2020–2023 View profile
- Lee Francis Moore 2020–2025 View profile
- Matthias Petzold 2020–2021 View profile
- James Fielding Taylor 2014–2019 View profile
- Simon Geoffrey Carter 2014–2015 View profile
- Ndiana Ekpo 2014–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2014
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.
- Dekabank Deutsche Girozentrale
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 - BL Intermediate Holding Company Limited ceased 2018-02-21
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - BL Retail Holding Company Limited ceased 2020-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Board analysis for researchers
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
- Jelena Hartmann Director · appointed 2021
- Peter James Skelly Director · appointed 2025
- Stuart Wallace Mcluckie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jelena Hartmann Director · appointed 2021
- Peter James Skelly Director · appointed 2025
- Stuart Wallace Mcluckie Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09117243
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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