Company · Esher
Wizzit Holdings LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Charles Edward Rowlinson 2024-2025 View profile
- Lord Michael John Hastings 2022-2024 View profile
- Leonard Seelig 2019-2021 View profile
- Nicholas Rowlinson 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 28/08/2019
- Registered office
- Esher
- Previous names
- Wizzit Digital LTD (until 13/10/2023)
Ownership
Owned by (3) 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.
- Trent Jordan Hudson
significant influence · notified 2022-05-14 - Leonard Seelig ceased 2021-12-15
25-50% shares, 25-50% voting · notified 2019-08-28 - Nicholas Rowlinson ceased 2022-05-30
25-50% shares, 25-50% voting · notified 2019-08-28
Group
- Wizzit Holdings LTD
is controlled by Trent Jordan Hudson
Evidence
active significant influence · notified 2022-05-14 · source: Companies House PSC register
Ultimately controlled by Trent Jordan Hudson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,714,490
- Total assets
- £2,741,896
- Cash
- £99,816
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Carlos Sanchez Fernandez Director · appointed 2025
- Gideon Marinus Wilhelmus Van Den Broek Director · appointed 2025
- John Alan Staley Director · appointed 2022
- Neil Walter Holzapfel Director · appointed 2024
- Dirk Marinus Bruynse Director · appointed 2025
- Trent Jordan Hudson Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Gideon Marinus Wilhelmus Van Den Broek Director · appointed 2025
- John Alan Staley Director · appointed 2022
- Dirk Marinus Bruynse Director · appointed 2025
- Trent Jordan Hudson Director · appointed 2022
Portfolio (2)
- Carlos Sanchez Fernandez Director · appointed 2025
- Neil Walter Holzapfel Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12178569
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data