Wren Investment Office Limited
Company 10286208 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.
Where else this board sits
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.
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- The Pollen Estate General Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10286208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2016 |
| Address | 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
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- Mr Michael Reginald Parsons ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Spearman, Alexander James Director · appointed 2026
- Lacasa Urieta, Maria Teresa Director · appointed 2025
- Newbold, Philip Secretary · appointed 2024
- Wethered, James Adam Lawrence Director · appointed 2021
- Michavila, Jose Maria Director · appointed 2020
- Jones, Eirian Director · appointed 2018
- Kemball, Christopher Ross Maguire Director · appointed 2016
- Mcneil, Drew Jonathan Director · appointed 2016
- Parsons, Michael Reginald Director · appointed 2016
- Doherty, Stephen Francis Former Director · appointed 2018 · resigned 2022
- Cortina Koplowitz, Alberto Former Director · appointed 2018 · resigned 2020
- Colomer Casellas, Carlos Former Director · appointed 2016 · resigned 2018
- Garcia, Daniel De Fernando Former Director · appointed 2016 · resigned 2025
- Mccutcheon, Edward Former Secretary · appointed 2016 · resigned 2019
- Lagomasino, Maria Elena Former Director · appointed 2016 · resigned 2024
- Zeuner, Myron Michael Former Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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