Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09846773

Wonderfield Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2024-03-28 · No cessation recorded

Source record 130314822
Show 3 ceased records
JK
Mr Jim KimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-29 · Ceased 2021-07-22

Source record 129344834
Ys Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129109886
Mayfair Equity Partners Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-28

Source record 133532215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AH
Anastasios HatzipetrouCurrent director
Appointed 2026-02-28
WH
Willem HumanCurrent director
Appointed 2026-02-28
+7 others
KW
Kazuiki WatariyaCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Executive Officer
+11 others
KN
Kiyohiko NiwaCurrent director
Appointed 2024-07-01 · 2 yrs · Executive Officer
+11 others
TG
Takeshi GotoCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+12 others
Show 11 historical appointments
TE
Timothy EverittResigned director
Resigned 2022-07-29 · 3 yrs · Director
XW
Xenia WaltersResigned director
Resigned 2021-03-08 · 1 yr · Director
RH
Richard HodgsonResigned director
Resigned 2017-12-04 · 8 yrs · Director
EK
Edward KnightonResigned secretary
Resigned 2017-08-15 · 3 yrs
EK
Edward KnightonResigned director
Resigned 2017-08-15 · 3 yrs · Company Director
AC
Andrew CampbellResigned director
Resigned 2017-05-17 · Company Director
RR
Robin RowlandResigned director
Resigned 2017-05-17 · Company Director
EN
Eric NicoliResigned director
Resigned 2017-05-17 · 3 yrs · Company Director
AC
Andrew CampbellResigned secretary
Resigned 2015-12-09 · 1 yr
WA
Waqqas AhmadResigned director
Resigned 2015-10-28 · 1 yr · Private Equity Investment Professional
DS
Daniel SasakiResigned director
Resigned 2015-10-28 · 1 yr · Private Equity Investment Professional

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active