Wise Productions (U.K.) Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedWise Productions Eot LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-12-15 · No cessation recorded
Source record 185121769DW
Mr David Stuart WiseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · No cessation recorded
Source record 182123773People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalJP
Justin Myles Jonathan PhillipsCurrent director
Appointed 2026-01-27
Show 8 historical appointments
JT
Jade ThatcherResigned director
Resigned 2024-03-01 · 1 yr · Director Of Marketing & Partnerships
EB
Elizabeth BishopResigned director
Resigned 2024-03-01 · 1 yr · Director Of Events
ML
Matthew LangfordResigned director
Resigned 2022-12-15 · 3 yrs · Technical Director
HF
Hannah FergusonResigned director
Resigned 2022-12-15 · 3 yrs · Client Director
JW
Jennifer WoollardResigned director
Resigned 2022-10-17 · 3 yrs · Creative Director
DW
Douglas WintleResigned director
Resigned 2022-09-01 · 3 yrs · Commercial Director
SA
Samuel AkesterResigned director
Resigned 2009-05-01 · 11 yrs · Creative Director
RF
Richard FreedmanResigned secretary
Resigned 1991-07-19 · 17 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active