Company · London
Wisehead Productions Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dominic Jonathan Whyley 2023-2025 View profile
- Matthew Robert Barwell 2016-2023 View profile
- Alexandra Clare Thomas 2016-2023 View profile
- Mollie Stoker 2024-2025 View profile
- Judith Moore 2017-2024 View profile
- Laura Higgins 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 08/02/2016
- Registered office
- London
- Previous names
- Wise Head Productions Limited (until 18/08/2016)
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.
- Britvic Soft Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wisehead Productions Limited
is controlled by Britvic Soft Drinks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Britvic Soft Drinks Limited
is controlled by Britannia Soft Drinks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Britannia Soft Drinks Limited.
32 other companies in this group
- Britvic Pensions Limited
- 00041646
- 00447909
- Britvic Corona Limited
- NI619019
- Britvic Asset Company NO.3 Limited
- 00208476
- Britvic Soft Drinks Limited
- 00154257
- Plenish Cleanse LTD
- 07385859
- Britvic Overseas Limited
- Britvic Scottish Limited Partnership
- Britvic Property Partnership
- 00346618
- Britvic Asset Company NO.4 Limited
- Britvic Finance Partnership LLP
- 00151590
- Britvic Northern Ireland Pension Trust Limited
- Britvic Healthcare Trustee Limited
- Britvic International Investments Limited
- 00484529
- Britvic Emea Limited
- 00069019
- Robinsons Soft Drinks Limited
- 00034014
- Orchid Drinks Limited
- Britvic Asset Company NO.2 Limited
- 09265571
- Britvic Asset Company NO.1 Limited
- Britvic Brands LLP
- Britannia Soft Drinks Limited
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.
1 directors on the board
- Thomas Michael Smethers Director · appointed 2023
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09993572
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th 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