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Companies/09483014

Willsuite Ltd.

Business and domestic software development · London

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-12 · No cessation recorded

Source record 115245386
Show 1 ceased record
SS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-12

Source record 117450677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AG
Antonio Giacomo GhiazzaCurrent secretary
Appointed 2026-07-29
GW
Gareth WalkerCurrent director
Appointed 2025-12-15
+10 others
AG
Antonio GhiazzaCurrent director
Appointed 2024-06-16 · 2 yrs · Cfo
+9 others
CC
Christopher ChampionCurrent director
Appointed 2024-06-16 · 2 yrs · Company Director
+8 others
Show 4 historical appointments
JE
John EspleyResigned director
Resigned 2022-08-12 · 3 yrs · Company Director
AS
Andrea ShakhResigned director
Resigned 2022-06-28 · Director
SS
Sebastian ShakhResigned director
Resigned 2015-03-11 · 9 yrs · Director
RB
Richard BerryResigned director
Resigned 2015-03-11 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active