REF Wisdom Limited
Company 09675113 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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fadata UK Limited 6 shared directors
- Riverside EP LTD 1 shared director
- Charles Taylor Vesta Limited 1 shared director
- Northern Professional Services Group Limited 1 shared director
- Harrisons Road (9-19) Management Company LTD 1 shared director
- Riverside Europe Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09675113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2015 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr. Bela Szigethy American
voting rights 25-50% - Mr Stewart Kohl American
voting rights 25-50% - Charles Taylor Insurance Services Limited
ownership of shares 25-50%
Officers (21)
- Kaan Moustafa Oglou Director · appointed 2026
- Mato, Leonardo Ruben, Mr. Director · appointed 2023
- Christopher Charles Hearne Director · appointed 2021
- Nandor Hajdu Director · appointed 2020
- Oliver Tattan Director · appointed 2016
- Hal Richard Greenberg Director · appointed 2015
- Martin John Scott Director · appointed 2015
Show 14 former officers
- Roumiana Zlateva Director · appointed 2021 · resigned 2023
- Tamer Ozmen Director · appointed 2021 · resigned 2021
- Evan Lewis Sameroff Director · appointed 2021 · resigned 2021
- Arjun Ramdas Director · appointed 2020 · resigned 2020
- Edward George Creasy Director · appointed 2020 · resigned 2021
- Philip John Rowland Director · appointed 2020 · resigned 2026
- David Philip Smith Director · appointed 2020 · resigned 2020
- Laura Marianne Dillon Director · appointed 2016 · resigned 2020
- Luisa Carlotta Barile Director · appointed 2015 · resigned 2018
- David Gideon Marock Director · appointed 2015 · resigned 2020
- Thomas Jeremy Seddon Director · appointed 2015 · resigned 2016
- Juan Rufilanchas Gomez Director · appointed 2015 · resigned 2020
- Marcin Adam Goszyk Director · appointed 2015 · resigned 2016
- James Alexander Goins Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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