Company · Maidenhead
Wiseman Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Nicholas John Stephen Ashford 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/07/2021
- Registered office
- Maidenhead
Ownership
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.
- Sitg Limited ceased 2021-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29
Group
- Wiseman Topco Limited
is controlled by Sitg Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29, ceased 2021-09-02 · source: Companies House PSC register - Sitg Limited
is controlled by Frederick James Bellhouse
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Frederick James Bellhouse.
16 other companies in this group
- CLX Gulch Limited
- WP Audit Services LLP
- Hearsey Topco Limited
- FH Sitg (Hearsey) Limited
- Hearsey Bidco Limited
- 13089855
- Wiseman Bidco Limited
- 12581337
- Fordhouse Services Limited
- Fordhouse Consulting LLP
- Wilson Partners Limited
- Fordhouse Nominees Limited
- Barnbrook Sinclair Limited
- Hearsey Midco Limited
- Sitg Limited
- SC403742
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Christopher John Hyams Director · appointed 2021
- Frederick James Bellhouse Director · appointed 2021
- Adam Robert Wardle Director · appointed 2021
- Allan Ian Wilson Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Christopher John Hyams Director · appointed 2021
- Frederick James Bellhouse Director · appointed 2021
- Adam Robert Wardle Director · appointed 2021
- Allan Ian Wilson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13537432
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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