Company
Physigo LTD.
Physigo LTD. is an active UK company (number 11288222), incorporated 2018, with 3 current directors including Annamieke Wilds and Jay Clifford Perrett. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Kelly Carter 2020-2026 View profile
- Matthew Baker 2018-2026 View profile
- Luke Sephton-Perrett 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2018
Financials
- Net assets
- -£50,290
- Total assets
- £162,873
- Cash
- £387
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Annamieke Wilds Director · appointed 2020
- Jay Clifford Perrett Director · appointed 2018
- Stephen Jeffrey Newton Director · appointed 2018
Directors past 6 years
- Annamieke Wilds Director · appointed 2020
- Jay Clifford Perrett Director · appointed 2018
- Stephen Jeffrey Newton Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Annamieke Wilds Director · appointed 2020
- Jay Clifford Perrett Director · appointed 2018
Portfolio (1)
- Stephen Jeffrey Newton Director · appointed 2018
Left in the last 12 months
- Kelly Carter Director · appointed 2020 · resigned 2026
- Matthew Baker Director · appointed 2018 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11288222
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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