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Wise Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2021Private 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
Wise Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-08 · No cessation recorded

Source record 124516662
Show 2 ceased records
KK
Mr Kristo KaarmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-28 · Ceased 2021-04-28

Source record 126273702
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-18 · Ceased 2021-04-28

Source record 126427185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
ET
Emmanuel ThomassinCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+1 other
JF
Jane FaheyCurrent secretary
Appointed 2022-01-01 · 4 yrs
+1 other
KK
Kristo KaarmannCurrent director
Appointed 2021-04-28 · 5 yrs · Director
+7 others
Show 14 historical appointments
SH
Scott Anthony HillResigned director
Resigned 2026-03-02
EC
Elizabeth ChambersResigned director
Resigned 2023-04-19 · 3 yrs · Non-Executive Director
TD
Terri DuhonResigned director
Resigned 2022-01-01 · 4 yrs · Company Director
HT
Hooi TanResigned director
Resigned 2021-06-19 · 4 yrs · Director
TH
Taavet HinrikusResigned director
Resigned 2021-06-18 · Director
MB
Matthew BriersResigned director
Resigned 2021-06-18 · 2 yrs · Director
DW
David WellsResigned director
Resigned 2021-06-18 · 4 yrs · Director
IU
Ingo UytdehaageResigned director
Resigned 2021-06-18 · 4 yrs · Director
AR
Alastair RampellResigned director
Resigned 2021-06-18 · 4 yrs · Director
CG
Clare GilmartinResigned director
Resigned 2021-06-18 · 4 yrs · Director
DN
Dean NashResigned director
Resigned 2021-04-30 · Director
DN
Dean NashResigned secretary
Resigned 2021-04-28
CorpHackwood Directors LimitedResigned director
Resigned 2021-02-18
PN
Paul NewcombeResigned director
Resigned 2021-02-18 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active