Wise Productions EOT Limited

Company 14540389 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.3y median 3y

average tenure

3.6y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

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.

Business services 3Professional services 3Other services 2Dormant 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Wise SET and Scenery LTD 2 shared directors
Ownership AT Work 1 shared director
Wise Productions (U.K.) Limited 1 shared director
YES Events LTD. 1 shared director
A. Pollick Employee Trustee Limited 1 shared director
AIR Control Industries EOT Trustee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14540389
Status	Active
Type	Private Limited Company
Incorporated	14/12/2022
Address	2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Wise Productions (U.K.) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Douglas Andrew Clifford Wintle Director · appointed 2026
Abby Rose Sammons Director · appointed 2025
Ann Christine Tyler Director · appointed 2023
George Robert Foden Director · appointed 2022
Yasmin Ghosh-Roy Director · appointed 2022

Show 2 former officers

Hannah Aimee Ferguson Director · appointed 2022 · resigned 2025
Tom Mitchell Director · appointed 2022 · resigned 2025

Directors and officers on the Companies House record, current and former.

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