Wise Investments Holdings LTD
Company 13222470 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
- Kingsley Philip Kemish Director · appointed 2024
- Jane Fahey Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kingsley Philip Kemish Director · appointed 2024
- Jane Fahey Director · appointed 2024
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
- Wise Financial Holdings LTD 2 shared directors
- Wise Assets Nominees LTD 2 shared directors
- Wise Newco Holdings Limited 2 shared directors
- Wise Newco Limited 2 shared directors
- Wise Financing PLC 2 shared directors
Connected through a shared director
- Wise Assets UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13222470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2021 |
| Address | 1ST FLOOR WORSHIP SQUARE, 65 CLIFTON STREET, LONDON, EC2A 4JE |
| 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.
- Wise Financial Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wise Assets Nominees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07 - Wise Assets UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-22
Officers (7)
- Airis Palk Secretary · appointed 2024
- Kingsley Philip Kemish Director · appointed 2024
- Jane Fahey Director · appointed 2024
Show 4 former officers
- Nash, Dean Graham, Mr. Director · appointed 2021 · resigned 2021
- Matthew John Briers Director · appointed 2021 · resigned 2024
- Syeeda Ollite Secretary · appointed 2021 · resigned 2024
- Kristo Kaarmann Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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