Wheely LTD
Company 11473477 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
- Navid Hadzaad Director · appointed 2022
- Denis Shafranik Director · appointed 2019
- Anton Chirkunov Director · appointed 2018
Directors past 6 years
- Denis Shafranik Director · appointed 2019
- Anton Chirkunov Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Navid Hadzaad Director · appointed 2022
- Denis Shafranik Director · appointed 2019
- Anton Chirkunov Director · appointed 2018
Also govern a charity
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
- Akram Khan Dance Company 1 shared director
- Pockit Limited 1 shared director
- Wheely Technologies LTD 1 shared director
- Monese LTD 1 shared director
- Zapp Group Limited 1 shared director
- Zapp Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11473477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2018 |
| Address | THE MONASTERY BARN, SYON PARK, LONDON ROAD, BRENTFORD, TW8 8JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Anton Chirkunov
25-50% shares, 25-50% voting · notified 2018-07-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wheely London LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14 - Wheely Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14 - Wheely Britannia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - Mayfair-EW LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09
Officers (7)
- Kelly Nash Secretary · appointed 2025
- Navid Hadzaad Director · appointed 2022
- Denis Shafranik Director · appointed 2019
- Anton Chirkunov Director · appointed 2018
Show 3 former officers
- Nicholas Charles William Pester Secretary · appointed 2022 · resigned 2024
- Mikhail Artemovich Sokolov Director · appointed 2019 · resigned 2022
- Arkadii Kats Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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