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Company

Wise Topco Limited

Wise Topco Limited is an active UK company (number 13751952), incorporated 2021, with 5 current directors including Benjamin Edward Nicholas Rinck and Derek James Elliott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Wise Topco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Brett Plunkett Morris 2023-2025 Director View profile
  2. Simon Richard Russell 2023-2024 Director View profile
  3. Lance Batchelor 2022-2022 Director View profile
  4. Sergio Ferrarini 2021-2022 Director View profile
  5. Cameron James Bozkurt Lenton 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2021

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.

  • Simon Paul Hills
    25-50% shares, 25-50% voting · notified 2021-11-18 - confirmed: also a director of this company
  • Possible match - 56 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 56 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Wise Topco Limited is controlled by Simon Paul Hills
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-11-18 · source: Companies House PSC register

Ultimately controlled by Simon Paul Hills.

10 other companies in this group

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.

5 directors on the board

4y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 14Tech and media 5Dormant 3Professional services 3

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
13751952
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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