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Company

Wren Investment Office Limited

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

Network

The large node is Wren Investment Office Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Stephen Francis Doherty 2018-2022 Director View profile
  2. Alberto Cortina Koplowitz 2018-2020 Director View profile
  3. Carlos Colomer Casellas 2016-2018 Director View profile
  4. Daniel De Fernando Garcia 2016-2025 Director View profile
  5. Maria Elena Lagomasino 2016-2024 Director View profile
  6. Myron Michael Zeuner 2016-2024 Director View profile
  7. Edward Mccutcheon 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2016

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.

  • Michael Reginald Parsons ceased 2016-10-12
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-19 - confirmed: also a director of this company

Group

  1. Wren Investment Office Limited is controlled by Michael Reginald Parsons
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-19, ceased 2016-10-12 · source: Companies House PSC register

Ultimately controlled by Michael Reginald Parsons.

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.

Financials

Net assets
£737,308
Total assets
£738,438
Cash
£495,391
Employees
0.14
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£333,858

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

6.3y median 7.2y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
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.

Health and social care 2Property 2Education 1Professional 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
10286208
Status
Active
Type
Private Limited Company
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