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Companies/15449346

Wyson Group Ltd

Private Limited Company · Stoke-On-Trent

Active - Proposal to Strike offUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Gtip Consultancy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-02-09 · No cessation recorded

Source record 210563983
KC
Mr Kim Singh CrampIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-29 · No cessation recorded

Source record 201755013
Show 3 ceased records
CB
Ms Carol BreretonIndividual
Shares: over 75%, up to 100%

Notified 2024-02-09 · Ceased 2025-04-25

Source record 210564126
DT
Mr David TongIndividual
Voting rights: over 25%, up to 50%

Notified 2024-01-29 · Ceased 2025-03-24

Source record 201755020
GI
Mr Gary Thomas Ison-ParryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-29 · Ceased 2024-02-09

Source record 201756256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
ST
Steven TompkinCurrent director
Appointed 2026-09-28
+2 others
KC
Kim CrampCurrent director
Appointed 2024-01-29 · 2 yrs · Director
+2 others
Show 2 historical appointments
DT
David TongResigned director
Resigned 2024-01-29 · 1 yr · Director
GI
Gary Ison ParryResigned director
Resigned 2024-01-29 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active