Wiggin Holdings Limited
Company 13195642 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.
2 directors on the board
- Syed David Ralph Quli Director · appointed 2024
- Adrian Mark Jones Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Syed David Ralph Quli Director · appointed 2024
- Adrian Mark Jones Director · appointed 2022
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
- Riagla (Governance, Risk and Compliance) Limited 2 shared directors
Connected through a shared director
- Alistair Jones Rural & Development Limited 1 shared director
- Wiggin Interactive Limited 1 shared director
- Viewfinder Film Limited 1 shared director
- IR35 Manager Limited 1 shared director
- Litmus Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13195642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2021 |
| Address | JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3WG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Wiggin LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riagla (Governance, Risk and Compliance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - Viewfinder Film Limited
75-100% shares, 75-100% voting · notified 2022-05-12 - Wiggin Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17 - IR35 Manager Limited ceased 2024-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12
Officers (8)
- Syed David Ralph Quli Director · appointed 2024
- Adrian Mark Jones Director · appointed 2022
Show 6 former officers
- Charles Henry Moore Director · appointed 2021 · resigned 2024
- Sean St John James Director · appointed 2021 · resigned 2024
- John Richard Banister Director · appointed 2021 · resigned 2025
- David Matthew Alexander Mcleish Director · appointed 2021 · resigned 2022
- Caroline Mary Kean Director · appointed 2021 · resigned 2021
- Alan Jeffery Owens Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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