Allwise Holdings Limited
Company 11162691 Active
Connected board network
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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.
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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.
3 directors on the board
- Natalie Demarsillac Director · appointed 2019
- Terence Bernard Wise Director · appointed 2018
- Anthony Terence Bringsvor Wise Director · appointed 2018
Directors past 6 years
- Natalie Demarsillac Director · appointed 2019
- Terence Bernard Wise Director · appointed 2018
- Anthony Terence Bringsvor Wise Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Natalie Demarsillac Director · appointed 2019
Portfolio (2)
- Terence Bernard Wise Director · appointed 2018
- Anthony Terence Bringsvor Wise Director · appointed 2018
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.
Related organisations
- Justwise Group Limited 2 shared directors
- Justwise International Limited 2 shared directors
- Doheny Limited 2 shared directors
Connected through a shared director
- Glane Holdings Limited 1 shared director
- Glane Properties Limited 1 shared director
- Forward Industries UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11162691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2018 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Terence Bernard Wise
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allwise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Justwise Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 - Justwise International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Officers (3)
- Natalie Demarsillac Director · appointed 2019
- Terence Bernard Wise Director · appointed 2018
- Anthony Terence Bringsvor Wise Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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