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Company

Wonderfield Group Limited

Wonderfield Group Limited is an active UK company (number 09846773), incorporated 2015, with 5 current directors including Willem Hendrik Human and Anastasios Hatzipetrou. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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

Who leads it

Previous officers 11

  1. Timothy Mark Everitt 2022-2025 Director View profile
  2. Xenia Walters 2021-2022 Director View profile
  3. Richard Hodgson 2017-2025 Director View profile
  4. Edward Myles Knighton 2017-2021 Director View profile
  5. Eric Luciano Nicoli 2017-2021 Director View profile
  6. Robin Rowland 2017-2017 Director View profile
  7. Andrew Maxwell Campbell 2017-2017 Director View profile
  8. Waqqas Ahmad 2015-2017 Director View profile
  9. Daniel William Sasaki 2015-2017 Director View profile
  10. Edward Knighton 2017-2021 Secretary View profile
  11. Andrew Campbell 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/2015

Ownership

Owned by (2) 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. Wonderfield Group Limited is controlled by Zensho International UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register
  2. Zensho International UK Limited is controlled by Zensho International Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-03-13 · source: Companies House PSC register

Ultimately controlled by Zensho International Limited.

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.

5 directors on the board

1.6y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 18Hospitality 13Manufacturing 4

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
09846773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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