Company · Chilton
Wise Funds Limited
Activities of open-ended investment companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Amanda Claire Sullivan 2017-2021 View profile
- Anthony John Yarrow 2016-2021 View profile
- Kirsty Louise Lawson 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of open-ended investment companies; Fund management activities
- Incorporated
- 27/09/2016
- Registered office
- Chilton
- Previous names
- Fund Wisdom Limited (until 06/06/2017)
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.
- Kirsty Louise Lawson ceased 2017-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27 - WF Employee Ownership Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Group
- Wise Funds Limited
is controlled by Kirsty Louise Lawson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27, ceased 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Kirsty Louise Lawson.
4 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.
Financials
- Net assets
- £1,000,000
- Total assets
- £1,000,022
- Cash
- £1,496,464
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
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.
2 directors on the board
- Vincent Ropers Director · appointed 2018
- Philip Matthews Director · appointed 2021
Directors past 6 years
- Vincent Ropers Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Vincent Ropers Director · appointed 2018
- Philip Matthews Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10397571
- 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.
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