AI Wertheimer Midco UK Limited
Company 11027218 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew David Collier Director · appointed 2025
- Sarah Louise Wise Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew David Collier Director · appointed 2025
- Sarah Louise Wise Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wertheimer UK Limited 2 shared directors
- AI Wertheimer Holdco UK Limited 2 shared directors
- AI Wertheimer Debtco UK Limited 2 shared directors
- AI Wertheimer Parentco UK Limited 2 shared directors
- AI Wertheimer Holdings Limited 2 shared directors
Connected through a shared director
- Loose Canon Films LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11027218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2017 |
| Address | 85 GREAT PORTLAND STREET FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- AI Wertheimer Debtco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wertheimer UK Limited
75-100% shares · notified 2017-07-28
Officers (13)
- Andrew David Collier Director · appointed 2025
- Sarah Louise Wise Director · appointed 2025
Show 11 former officers
- James Gerald Arthur Brocklebank Director · appointed 2024 · resigned 2025
- Nicolas Ferran Osio Director · appointed 2024 · resigned 2025
- Richard Hanks Director · appointed 2023 · resigned 2024
- Gary Alfred Mcgaghey Director · appointed 2021 · resigned 2023
- Christopher Stuart Benson Director · appointed 2021 · resigned 2024
- Benedict James Smith Director · appointed 2018 · resigned 2019
- Brian Robert Mackie Director · appointed 2018 · resigned 2018
- David Nicholas Kassler Director · appointed 2017 · resigned 2021
- Richard Stanley Coward Director · appointed 2017 · resigned 2018
- Myriam Odette Deltenre Director · appointed 2017 · resigned 2017
- Linda Harroch Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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