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WISE INVESTMENTS LTD
Company number 04970458 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WISE INVESTMENTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WISE INVESTMENTS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04970458
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 November 2003
- Registered office
- Chipping Norton, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WISE INVESTMENTS LTD's ownership
- Its latest confirmation statement with a shareholder list (2 August 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WISE INVESTMENTS LTD
WISE INVESTMENTS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WISE INVESTMENTS LTD · statement of 2 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED Company 13238216 | — | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls WISE INVESTMENTS LTD
WISE INVESTMENTS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Wise Investments Employee Ownership Trustee Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 July 2021 | Company · Private Company Limited By Guarantee Without Share Capital · United Kingdom · number 13238216 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Oak Investment Partnership Limited | Shares: 75% or more | 1 June 2017 | 30 July 2021 |
| Wise Investments Employee Ownership Trustee (Nominee) Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 1 June 2017 |
Officers · 5 current
Who runs WISE INVESTMENTS LTD
WISE INVESTMENTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ASTON, Angus Michael Gordon | Director | 30 June 2021 | British | England |
| BLINKHORN, John Robert | Director | 5 January 2024 | British | England |
| PAYNE, James | Director | 30 June 2021 | British | England |
| RAE, Alexandra Evelina | Director | 30 June 2015 | Swedish | England |
| ROBSON, Gillian Michelle | Director | 1 May 2023 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Ben, Dr | Secretary | 18 December 2012 | 20 April 2017 |
| STEPHENSON, David | Secretary | 24 November 2003 | 18 December 2012 |
| TEMPLES (NOMINEES) LIMITED | Corporate nominee secretary | 20 November 2003 | 24 November 2003 |
| ASTON, Angus Michael Gordon | Director | 18 December 2012 | 28 April 2017 |
| COOPER HARRIS, Heather Marny | Director | 3 December 2003 | 28 April 2017 |
| PETERS, Ben, Dr | Director | 18 December 2012 | 28 April 2017 |
| STEPHENSON, David | Director | 24 November 2003 | 18 December 2012 |
| SULLIVAN, Amanda Claire | Director | 30 June 2015 | 30 June 2021 |
| YARROW, Anthony John | Director | 24 November 2003 | 28 April 2017 |
| YARROW, Hugh William | Director | 1 November 2021 | 31 December 2022 |
| YARROW, Hugh William | Director | 18 December 2012 | 28 April 2017 |
| YARROW, Judith Kathleen Gresham | Director | 3 December 2003 | 18 December 2012 |
| TEMPLES (COMPANY SERVICES) LTD | Corporate nominee director | 20 November 2003 | 24 November 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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