AIS WSI Europe LTD
Company 13815161 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Activate Learning Education Trust 1 shared director
- TWO Stones Solutions LTD 1 shared director
- Finance Solutions Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13815161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2021 |
| Address | 2 NEW STREET SQUARE, LONDON, EC4A 3BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Thomas Earl Ferguson American
significant influence or control - Mr William Clarence Johnson American
significant influence or control - Mr Brent Lee Yeagy American
significant influence or control - Mr Narendra Santhanam American
significant influence or control - Azz Inc ceased 2024
ownership of shares 25-50% voting rights 25-50% - Mr Philip Alan Schlom ceased 2024 American
significant influence or control
Officers (6)
- Rikki Bennett Hill Director · appointed 2026
- George David Stone Director · appointed 2026
- Michael Watkins Scott Director · appointed 2025
- William Ruta Director · appointed 2024
Show 2 former officers
- Martin Dean Agard Director · appointed 2023 · resigned 2025
- Henricus Antoine Maria Bos Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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