Wednesday & Adam Media LTD
Company 12183481 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.
2 directors on the board
- Sara Wiseman Director · appointed 2019
- Adam Wiseman Director · appointed 2019
Directors past 6 years
- Sara Wiseman Director · appointed 2019
- Adam Wiseman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sara Wiseman Director · appointed 2019
- Adam Wiseman Director · appointed 2019
Left in the last 12 months
- Stephen John Wiseman Director · appointed 2019 · resigned 2025
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
- Lexington House Property Company Limited 2 shared directors
- Corob Retail Investments Limited 2 shared directors
- Wiseman Central Properties Limited 2 shared directors
Connected through a shared director
- Wednesday & Adam Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12183481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2019 |
| Address | 62 GROSVENOR STREET, LONDON, LONDON, W1K 3JF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Sara Wiseman
25-50% shares, 25-50% voting · notified 2019-09-02 - confirmed: also a director of this company - Adam Wiseman
25-50% shares, 25-50% voting · notified 2019-09-02 - Stephen John Wiseman ceased 2025-09-01
25-50% shares, 25-50% voting · notified 2019-09-02 - confirmed: also a director of this company
Officers (3)
- Sara Wiseman Director · appointed 2019
- Adam Wiseman Director · appointed 2019
Show 1 former officer
- Stephen John Wiseman Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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