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REF Wisdom Limited

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

Network

The large node is REF Wisdom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Roumiana Zlateva 2021-2023 Director View profile
  2. Tamer Ozmen 2021-2021 Director View profile
  3. Evan Lewis Sameroff 2021-2021 Director View profile
  4. Arjun Ramdas 2020-2020 Director View profile
  5. Edward George Creasy 2020-2021 Director View profile
  6. Philip John Rowland 2020-2026 Director View profile
  7. David Philip Smith 2020-2020 Director View profile
  8. Laura Marianne Dillon 2016-2020 Director View profile
  9. Luisa Carlotta Barile 2015-2018 Director View profile
  10. David Gideon Marock 2015-2020 Director View profile
  11. Thomas Jeremy Seddon 2015-2016 Director View profile
  12. Juan Rufilanchas Gomez 2015-2020 Director View profile
  13. Marcin Adam Goszyk 2015-2016 Director View profile
  14. James Alexander Goins 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/2015

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.

Group

  1. REF Wisdom Limited is controlled by Charles Taylor Insurance Services Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Charles Taylor Insurance Services Limited is controlled by Axiom Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Axiom Holdings Limited is controlled by Charles Taylor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Charles Taylor Limited is controlled by Jewel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register
  5. Jewel Bidco Limited is controlled by Jewel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  6. Jewel Midco Limited is controlled by Jewel Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  7. Jewel Topco Limited is controlled by Jewel Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register

Ultimately controlled by Jewel Parentco Limited.

36 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

6.6y median 6.4y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

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.

Finance 6Professional services 2Business services 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.

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
09675113
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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