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Companies/06670273

Wonderland Agency Limited

Artistic creation · Brackley

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 124293403
Show 3 ceased records
SL
Shares: over 25%, up to 50%

Notified 2024-03-29 · Ceased 2025-12-18

Source record 135334734
LC
Luisa CaroIndividual
Shares: over 25%, up to 50%

Notified 2023-12-06 · Ceased 2025-12-18

Source record 135334202
LL
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-18

Source record 132147599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
LC
Luisa CaroCurrent director
Appointed 2025-12-18
+1 other
SL
Susanne Maria LumbCurrent director
Appointed 2025-12-18
HP
Helen Julie PhillipsCurrent director
Appointed 2025-12-18
PQ
Paul Nicholas QuerfurthCurrent director
Appointed 2025-12-18
SH
Simon HambleyCurrent director
Appointed 2025-12-18
+19 others
Show 7 historical appointments
JE
John EnthovenResigned secretary
Resigned 2008-09-20 · 17 yrs · Actor
Resigned 2008-08-12
Resigned 2008-08-12
Resigned 2008-08-12
PG
Pamela GarrettResigned director
Resigned 2008-08-12 · 2 yrs · Co Dir
MS
Manjit ShihnResigned director
Resigned 2008-08-12 · Director
LL
Lora Lutostanska EnthovenResigned director
Resigned 2008-08-12 · 17 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active