WOW World Group Holdings Limited
Company 12765780 Active
Connected board network
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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.
4 directors on the board
- Sean Niall Mckeon Director · appointed 2022
- Keeley Anne Sharland Director · appointed 2020
- Ian Frederick Sharland Director · appointed 2020
- DAY, Robyn Linda, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Sean Niall Mckeon Director · appointed 2022
- Keeley Anne Sharland Director · appointed 2020
- Ian Frederick Sharland Director · appointed 2020
- DAY, Robyn Linda, Dr Director · appointed 2020
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.
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
- Baby Sensory Limited 4 shared directors
- Baby Sensory International Limited 4 shared directors
- WOW World Group Digital Limited 4 shared directors
- Baby Sensory Supplies Limited 3 shared directors
- Mini Professors Global Limited 3 shared directors
- Reading Fairy Global Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12765780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2020 |
| Address | 25/26 NORTON ENTERPRISE PARK WHITTLE ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7YS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Keeley Anne Sharland
25-50% shares, 25-50% voting · notified 2023-03-15 - Ian Frederick Sharland ceased 2020-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baby Sensory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - WOW World Group Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24
Officers (5)
- Sean Niall Mckeon Director · appointed 2022
- Keeley Anne Sharland Director · appointed 2020
- Ian Frederick Sharland Director · appointed 2020
- DAY, Robyn Linda, Dr Director · appointed 2020
Show 1 former officer
- Howard Spencer Lee Day Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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