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Companies/09650577

Wake One Limited

Activities of venture and development capital companies · Sheffield

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
LS
Mr Luigi SalaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-29 · No cessation recorded

Source record 123750558
Show 2 ceased records
Yamanote SriCorporate
Shares: over 75%, up to 100%

Notified 2020-06-25 · Ceased 2020-06-29

Source record 121352460
LS
Mr Luigi SalaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-25

Source record 126837174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DC
Davide ChiesaCurrent director
Appointed 2026-01-23
+1 other
LS
Luigi SalaCurrent director
Appointed 2015-06-22 · 11 yrs · Manager
+1 other
Show 3 historical appointments
AG
Alessandra Ida GaviratiResigned director
Resigned 2025-12-16
AP
Alberto PonsResigned director
Resigned 2015-06-22 · 9 yrs · Management Consultant
DC
Davide ChiesaResigned director
Resigned 2015-06-22 · 9 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active