Wiseman Topco Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAffinia Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-31 · No cessation recorded
Source record 131923264Show 2 ceased records
Fhi LpCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-02 · Ceased 2021-09-02
Source record 122115503Sitg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-29 · Ceased 2021-09-02
Source record 129658120People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalDR
Darren Neil RedmayneCurrent director
Appointed 2026-07-31
Show 3 historical appointments
CH
Christopher HyamsResigned director
Resigned 2021-11-04 · 4 yrs · Non-Executive Chairperson
NA
Nicholas AshfordResigned director
Resigned 2021-07-29 · Business Owner
FB
Frederick James BellhouseResigned director
Resigned 2021-07-29 · 5 yrs · Business Owner
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active