Justwise Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAllwise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-29 · No cessation recorded
Source record 152417790Show 1 ceased record
Allwise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-29
Source record 159471214People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalNM
Nathaniel MorganCurrent director
Appointed 2023-02-01 · 3 yrs · Commercial Director
Show 13 historical appointments
MH
Michael HarrisonResigned secretary
Resigned 2011-04-04 · 6 yrs
GS
Grace SmithResigned secretary
Resigned 2005-05-03 · 5 yrs
AB
Andrew BallResigned director
Resigned 2003-01-31 · 7 yrs · Quality Director
JO
Jim OrrResigned director
Resigned 1998-01-05 · 5 yrs · Manager
MH
Resigned 1996-01-18 · 9 yrs · Chartered Accountant
TW
Resigned 1996-01-18
JY
Jenny YuResigned director
Resigned 1995-05-19 · 9 yrs · Company Director
JB
Jean BallyResigned director
Resigned 1991-06-06 · 3 yrs · Financial Consultant
SB
Stanley BloxhamResigned director
Resigned 1991-06-06 · 3 yrs · Sales Director
MG
Malcolm GreenResigned director
Resigned 1991-06-06 · 4 yrs · General Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active