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Companies/05451011

Wirehive Limited

Private Limited Company · Farnborough

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 · 3 ceased
Pax8 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-23 · No cessation recorded

Source record 188798343
Show 3 ceased records
RB
Mr Robert BelgraveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 185286472
SG
Mr Simon GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 185286474
JR
Mr James RossellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 185286475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CF
Craig FosterCurrent director
Appointed 2025-08-20 · 1 yr · Cfo
JS
Jodocus StamCurrent director
Appointed 2024-09-26 · 2 yrs · Finance Director
+20 others
MD
Michelle Do Carmo CorreiaCurrent director
Appointed 2024-09-26 · 2 yrs · Solicitor
+4 others
Show 11 historical appointments
ML
Michael LipfieldResigned director
Resigned 2024-09-26 · Corporate Vice President Of Financial Op
CK
Coleman KnuthResigned director
Resigned 2020-12-23 · 3 yrs · Company Director
NH
Nicholas HeddyResigned director
Resigned 2020-12-23 · 3 yrs · Company Director
JK
Jefferson KeithResigned director
Resigned 2020-12-23 · 3 yrs · Company Director
RB
Robert BelgraveResigned director
Resigned 2012-05-28 · 12 yrs · Company Director
SG
Simon GreenResigned director
Resigned 2011-04-07 · 13 yrs · Company Director
JR
James RossellResigned director
Resigned 2008-06-01 · 16 yrs · Company Director
MF
Max FrimondResigned director
Resigned 2005-05-19 · 7 yrs · Company Director
JF
Julia FrimondResigned secretary
Resigned 2005-05-19 · 3 yrs · Solicitor
SB
Suzanne BrewerResigned secretary
Resigned 2005-05-12
KB
Kevin BrewerResigned director
Resigned 2005-05-12 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active