Network
The large node is Wize Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2019
Ownership
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.
- Size Group LTD
75-100% shares · notified 2019-09-27
Group
- Wize Services LTD
is controlled by Size Group LTD
Evidence
active 75-100% shares · notified 2019-09-27 · source: Companies House PSC register - Size Group LTD
is controlled by Darren Thomas Size
Evidence
active 25-50% shares · notified 2016-11-18 · source: Companies House PSC register
Ultimately controlled by Darren Thomas Size.
16 other companies in this group
- Size Group LTD
- Radford Studios LTD
- Size Group London LTD
- Smith & Brown Joinery LTD
- Paddy Turner Handcrafted Flooring LTD
- Asplin Whiteley LTD
- Gosling Luxury Furniture LTD
- Size Group Special Projects LTD
- Walter Lilly & CO. Limited
- Size Group Property LTD
- Wize Holdings Limited
- Size Group (Construction) LTD
- Aquarius Master Decorators LTD
- Size Group Country Houses LTD
- Size Group Property Care LTD
- Size Group Structures LTD
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
- £2,860,496
- Cash
- £90,098
- Employees
- 1.92
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £207,648
Filed as Full 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.
4 directors on the board
- Sharon Rose Director · appointed 2020
- Darren Thomas Size Director · appointed 2019
- Holly Anne Rich Director · appointed 2025
- Samantha Anne Mason Director · appointed 2020
Directors past 6 years
- Sharon Rose Director · appointed 2020
- Darren Thomas Size Director · appointed 2019
- Samantha Anne Mason Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Sharon Rose Director · appointed 2020
- Holly Anne Rich Director · appointed 2025
- Samantha Anne Mason Director · appointed 2020
Portfolio (1)
- Darren Thomas Size Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12231269
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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