Wiseman Topco Limited
Company 13537432 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
- 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.
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
- Wiseman Bidco Limited 3 shared directors
- Peplows LTD. 2 shared directors
- Mark Holt & CO. Limited 2 shared directors
- Barnbrook Sinclair Limited 2 shared directors
- Wilson Partners Limited 2 shared directors
- Cameron Cunningham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13537432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2021 |
| Address | C/O WILSON PARTNERS LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Sitg Limited ceased 2021-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wiseman Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29
Officers (5)
- Christopher John Hyams Director · appointed 2021
- Adam Robert Wardle Director · appointed 2021
- Allan Ian Wilson Director · appointed 2021
- Frederick James Bellhouse Director · appointed 2021
Show 1 former officer
- Nicholas John Stephen Ashford Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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