Wonder Group Topco Limited
Company 12903554 Liquidation
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
- Laura Jane Evison Director · appointed 2023
- James Christopher Michael Woolley Director · appointed 2023
- Jon Duffy Director · appointed 2020
- Gary Charles Panons Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Laura Jane Evison Director · appointed 2023
- James Christopher Michael Woolley Director · appointed 2023
- Jon Duffy Director · appointed 2020
- Gary Charles Panons Director · appointed 2021
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
- Wonder Group Bidco Limited 4 shared directors
- AUK Realisations 2024 Limited 2 shared directors
- GR Realisations 2024 Limited 2 shared directors
Connected through a shared director
- M.& W.Mack Limited 1 shared director
- CBD Realisations 2024 Limited 1 shared director
- Primafruit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12903554 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/09/2020 |
| Address | C/O INTERPATH LIMITED 4TH FLOOR, TAILOR'S CORNER, THIRSK ROW, LEEDS, LS1 4DP |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
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.
- Endless IV (GP) LP
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26 - Endless LLP
significant influence · notified 2020-10-26 - Squire Patton Boggs Directors Limited ceased 2020-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12903559
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26
Officers (7)
- James Christopher Michael Woolley Director · appointed 2023
- Laura Jane Evison Director · appointed 2023
- Gary Charles Panons Director · appointed 2021
- Jon Duffy Director · appointed 2020
Show 3 former officers
- Robert James Sidell Director · appointed 2022 · resigned 2023
- Joseph Francis Hennigan Director · appointed 2021 · resigned 2023
- Matthew Jubb Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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