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Companies/05379085

Wysepower Limited

Electrical installation · Frodsham

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Wyse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109927185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
IS
Ian StrudwickCurrent director
Appointed 2022-11-16 · 3 yrs · Director
+57 others
AR
Alasdair RyderCurrent director
Appointed 2022-11-16 · 3 yrs · Director
+244 others
EH
Elliott HodgesCurrent director
Appointed 2022-11-16 · 3 yrs · Chartered Accountant
+37 others
SE
Sally EvansCurrent secretary
Appointed 2022-11-16 · 3 yrs
+198 others
IG
Ian GreenCurrent director
Appointed 2022-03-31 · 4 yrs · Operations Director
SC
Shawn CallaghanCurrent director
Appointed 2017-06-30 · 9 yrs · Operations Director
BA
Ben AllenCurrent director
Appointed 2017-06-30 · 9 yrs · Commercial Director
Show 18 historical appointments
AD
Abigail DraperResigned director
Resigned 2022-11-16 · 2 yrs · Finance Director
TB
Thomas BartonResigned director
Resigned 2022-11-16 · 2 yrs · Director
MH
Mark HerronResigned director
Resigned 2019-01-30 · 7 yrs · Company Director
PR
Paul RobsonResigned director
Resigned 2017-07-05 · Sales Director
PS
Peter SmithResigned director
Resigned 2012-12-10 · 7 yrs · Managing Director
LB
Lesley BassResigned director
Resigned 2012-12-10 · 9 yrs · Human Resource
PD
Pari DicksonResigned director
Resigned 2012-12-10 · 1 yr · Company Director
JS
James Stevenson HamiltonResigned secretaryResigned director
Resigned 2006-06-06 · 16 yrs
JJ
Jonathan Johnson WattsResigned director
Resigned 2006-05-11 · 16 yrs · Company Director
ML
Martin LawResigned secretary
Resigned 2005-08-01 · Accountant
MC
Mell CurranResigned director
Resigned 2005-04-08 · 3 yrs · Director
TB
Tina BodenResigned secretary
Resigned 2005-04-08 · Accountant
BM
Brendan Mc CabeResigned director
Resigned 2005-03-03 · 1 yr · Chartered Accountant
AS
Alan SmithResigned directorResigned secretary
Resigned 2005-03-03 · 1 yr · Company Director
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2005-03-01
AB
Ashok BhardwajResigned secretary
Resigned 2005-03-01

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active