Googlewizard Limited
Company 12611605 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.
1 directors on the board
- Alastair Weatherstone Director · appointed 2020
Directors past 6 years
- Alastair Weatherstone Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Wizard Sleeve Bars Limited 1 shared director
- Doublem Playcentres LTD 1 shared director
- Admiral Bars (Herts) LTD 1 shared director
- Admiral Bars (Hampshire) LTD 1 shared director
- WS Technology LTD 1 shared director
- MF Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12611605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2020 |
| Address | CREATE BUSINESS HUB GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (5) 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.
- Alastair Weatherstone
75-100% shares · notified 2024-03-19 - Alastair Weatherstone ceased 2021-05-18
75-100% shares · notified 2020-05-19 - Danielle Penny ceased 2024-05-14
significant influence (firm) · notified 2023-06-01 - Alastair Weatherstone ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-11 - Sanctum 13 Holdings LTD ceased 2023-02-22
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-18
Officers (2)
- Alastair Weatherstone Director · appointed 2020
Show 1 former officer
- Danielle Penny Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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