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Companies/06741856

Wisetech Global (UK) Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
RW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-13 · Ceased 2020-11-04

Source record 178038909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CP
Caroline Hoang PhamCurrent director
Appointed 2025-10-16 · Interim Cfo
+4 others
SM
Stuart MannCurrent director
Appointed 2019-06-17 · 7 yrs · Project Manager, Development
+12 others
MI
Maree IsaacsCurrent secretary
Appointed 2015-07-01 · 11 yrs
+4 others
Show 7 historical appointments
DR
David RipponResigned secretary
Resigned 2019-06-29 · 4 yrs
MN
Mark NewburnResigned director
Resigned 2019-06-17 · Director
AC
Andrew CartledgeResigned director
Resigned 2016-07-12 · 9 yrs · Interim Ceo
AK
Adam KossakResigned director
Resigned 2015-03-26 · 1 yr · Chief Commercial Officer
JV
John VassarResigned secretary
Resigned 2008-11-05 · 6 yrs
PW
Peter WillisResigned director
Resigned 2008-11-05 · 1 yr · Chief Operating Officer
RW
Richard WhiteResigned director
Resigned 2008-11-05 · 10 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active