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The large node is Wren Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Jonathan Laloum 2018-2025 View profile
- Debbie Mantzouridis 2017-2022 View profile
- Gerard Thomas Murray 2016-2017 View profile
- Adam Reiss 2015-2018 View profile
- Elaine Wendy Miller 2015-2017 View profile
- Steven James Corcoran 2015-2016 View profile
- Oliver Haarmann 2015-2015 View profile
- Stuart Russell Mcminnies 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2015
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.
- Jeremy Peter Fish
significant influence, significant influence (firm) · notified 2017-01-03
Group
- Wren Topco Limited
is controlled by Jeremy Peter Fish
Evidence
active significant influence, significant influence (firm) · notified 2017-01-03 · source: Companies House PSC register
Ultimately controlled by Jeremy Peter Fish.
7 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.
7 directors on the board
- Julian Alexander O'Neill Director · appointed 2017
- Vasco Barreiros Director · appointed 2026
- Francois Dekker Director · appointed 2015
- Jeremy Peter Fish Director · appointed 2017
- Jason Lawford Director · appointed 2026
- Benjamin Emanuel Justin Witting Director · appointed 2026
- Greg Paul Fitzgerald Director · appointed 2016
Directors past 6 years
- Julian Alexander O'Neill Director · appointed 2017
- Francois Dekker Director · appointed 2015
- Jeremy Peter Fish Director · appointed 2017
- Greg Paul Fitzgerald Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Vasco Barreiros Director · appointed 2026
Portfolio (6)
- Julian Alexander O'Neill Director · appointed 2017
- Francois Dekker Director · appointed 2015
- Jeremy Peter Fish Director · appointed 2017
- Jason Lawford Director · appointed 2026
- Benjamin Emanuel Justin Witting Director · appointed 2026
- Greg Paul Fitzgerald Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Stuart Russell Mcminnies Director · appointed 2015 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09591328
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data