Wynne Systems (UK) Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVolaris Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 153789553Show 2 ceased records
Constellation Software Uk Holdco LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 161417702KS
Mr Kenneth SlaughterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 164968002People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalJB
John BureauCurrent director
Appointed 2022-10-19 · 3 yrs · Director
Show 4 historical appointments
RC
Robert ClayResigned director
Resigned 2018-05-08 · 4 yrs · Cfo
RC
Robert ClayResigned secretary
Resigned 2015-12-17 · 6 yrs
SC
Stefano CimicataResigned secretary
Resigned 2015-11-27
KS
Kenneth SlaughterResigned director
Resigned 2015-11-27 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active