Wyse Group Limited
Activities of other holding companies n.e.c. · Frodsham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-16 · No cessation recorded
Source record 197105841Show 2 ceased records
JS
Mr James Hamish Robert Stevenson-HamiltonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-16
Source record 200230441JJ
Mr Jonathan William Johnson-WattsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-16
Source record 207443194People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 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
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-01-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-01-04
JJ
Jonathan Johnson WattsResigned director
Resigned 2006-01-04 · 16 yrs · Company Director
JS
Resigned 2006-01-04 · 16 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active