Website & contact details
- Website
Wise Investments Ltd
- Incorporated
- 20 November 2003 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- John Robert BlinkhornAngus Michael Gordon Aston
- Accounts type
- Full
- Address
- The Great BarnChalford Park BarnsOxford RoadChipping NortonOX7 5QR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Blinkhorn, John Robert
Director · Appointed 5 January 2024
British
Born May 1972 (54)
Director · Appointed 1 May 2023
British
Born January 1966 (60)
Aston, Angus Michael Gordon
Director · Appointed 30 June 2021
British
Born May 1973 (53)
Payne, James
Director · Appointed 30 June 2021
British
Born December 1972 (53)
Rae, Alexandra Evelina
Director · Appointed 30 June 2015
Swedish
Born July 1980 (46)
Officer history (13 former)
5 January 2024
Appointed Blinkhorn, John Robert as Director
1 May 2023
31 December 2022
1 November 2021
30 June 2021
Appointed Payne, James as Director
30 June 2021
Appointed Aston, Angus Michael Gordon as Director
30 June 2021
28 April 2017
28 April 2017
Resigned Peters, Ben, Dr as Director
28 April 2017
Resigned Cooper Harris, Heather Marny as Director
28 April 2017
28 April 2017
Resigned Aston, Angus Michael Gordon as Director
20 April 2017
Resigned Peters, Ben, Dr as Secretary
30 June 2015
30 June 2015
Appointed Rae, Alexandra Evelina as Director
18 December 2012
Resigned Yarrow, Judith Kathleen Gresham as Director
18 December 2012
Resigned Stephenson, David as Director
18 December 2012
18 December 2012
Appointed Peters, Ben, Dr as Director
18 December 2012
Resigned Stephenson, David as Secretary
18 December 2012
Appointed Peters, Ben, Dr as Secretary
18 December 2012
Appointed Aston, Angus Michael Gordon as Director
3 December 2003
Appointed Cooper Harris, Heather Marny as Director
3 December 2003
Appointed Yarrow, Judith Kathleen Gresham as Director
24 November 2003
Appointed Stephenson, David as Director
24 November 2003
Appointed Stephenson, David as Secretary
24 November 2003
24 November 2003
24 November 2003
20 November 2003
20 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13238216
Former controllers (2)
30 July 2021
Ceased The Oak Investment Partnership Limited — Owns 75–100% of shares
1 June 2017
Ceased Wise Investments Employee Ownership Trustee (Nominee) Limited — Owns 50–75% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 16 April 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 16 May 2025 | Full accounts | 31 December 2024 | ||
| 3 April 2025 | Memorandum and Articles of Association |
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