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Company

With Wise Limited

With Wise Limited is an active UK company (number 12377046), incorporated 2019, with 3 current directors including Daniel Philip Richards and James Matthew Thomas Orton. 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

Network

The large node is With Wise Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Brett Plunkett Morris 2023-2025 Director View profile
  2. Simon Richard Russell 2023-2024 Director View profile
  3. Gary Ian Jacobs 2019-2021 Director View profile
  4. Andrew Bailey 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/2019

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.

  • Andrew Bailey ceased 2019-12-24
    25-50% shares, 25-50% voting · notified 2019-12-24 - confirmed: also a director of this company
  • Simon Paul Hills ceased 2020-06-19
    25-50% shares, 25-50% voting · notified 2019-12-24 - confirmed: also a director of this company
  • Wise Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20

Group

  1. With Wise Limited is controlled by Andrew Bailey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-12-24, ceased 2019-12-24 · source: Companies House PSC register

Ultimately controlled by Andrew Bailey.

2 other companies in this group
  • 12374064 (no longer on the register)
  • 12390923 (no longer on the register)

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.

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

5.5y median 4.9y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 12Dormant 3Professional services 3

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
12377046
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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