Wizard Bidco Limited
Company 13859557 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.
5 directors on the board
- Vivek Kumar Director · appointed 2022
- Philip Simon Shapiro Director · appointed 2022
- Zachary David Tsai Director · appointed 2022
- Adrien Maxwell Dewez Director · appointed 2025
- Ryan Michael Kennedy Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Vivek Kumar Director · appointed 2022
- Philip Simon Shapiro Director · appointed 2022
- Zachary David Tsai Director · appointed 2022
- Adrien Maxwell Dewez Director · appointed 2025
- Ryan Michael Kennedy Director · appointed 2022
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
- Wizard Topco Limited 5 shared directors
- Wizard Midco 1 Limited 5 shared directors
- Wizard Midco 3 Limited 5 shared directors
- Wizard Midco 2 Limited 5 shared directors
Connected through a shared director
- World Land Trust 1 shared director
- Datix (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13859557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2022 |
| Address | GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Wizard Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cookie Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Mills Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18
Officers (6)
- Adrien Maxwell Dewez Director · appointed 2025
- Zachary David Tsai Director · appointed 2022
- Philip Simon Shapiro Director · appointed 2022
- Vivek Kumar Director · appointed 2022
- Ryan Michael Kennedy Director · appointed 2022
Show 1 former officer
- Mark-Philipp Lesjak Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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