Wednesday & Adam Limited
Company 11039462 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Sara Wiseman Director · appointed 2017
- Adam Oliver Wiseman Director · appointed 2017
Directors past 6 years
- Sara Wiseman Director · appointed 2017
- Adam Oliver Wiseman Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Adam Oliver Wiseman Director · appointed 2017
Portfolio (1)
- Sara Wiseman Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Lexington House Property Company Limited 1 shared director
- Corob Retail Investments Limited 1 shared director
- Wiseman Central Properties Limited 1 shared director
- Wednesday & Adam Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11039462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2017 |
| Address | 62 GROSVENOR STREET, LONDON, W1K 3JF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Sara Wiseman
25-50% shares, 25-50% voting · notified 2017-10-31 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Sara Wiseman Director · appointed 2017
- Sara Wiseman Secretary · appointed 2017
- Adam Oliver Wiseman Director · appointed 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record