Wilchap Realwire Limited
Company 09912989 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Realwire Limited 2 shared directors
- 3BL Media Limited 2 shared directors
- Tissue Regenix Group LTD 1 shared director
- Coventbridge Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09912989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | 6 STRATTON STREET, LONDON, W1J 8LD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- 3bl Media Limited
ownership of shares 75-100% voting rights 75-100% - Mr Adam Mark Richard Parker ceased 2022 British
ownership of shares 25-50% - Mr Jonathan David Dolby ceased 2022 British
ownership of shares 25-50%
Officers (7)
- Geoffrey Joseph Fitzhugh Gorman Director · appointed 2022
- Gregory Schneider Director · appointed 2022
Show 5 former officers
- Adam Mark Richard Parker Director · appointed 2015 · resigned 2022
- Jonathan David Dolby Director · appointed 2015 · resigned 2022
- Brayford Formations Limited Corporate-secretary · appointed 2015 · resigned 2016
- Emily Gosling Director · appointed 2015 · resigned 2025
- David Charles Sheppard Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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