Wisetek UK Limited
Other information technology service activities · Lutterworth
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-20 · No cessation recorded
Source record 142635557Show 2 ceased records
SS
Mr Sean SheehanIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2018-03-22 · Ceased 2024-09-20
Source record 144275678OS
Orla SheehanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2018-03-22 · Ceased 2024-09-20
Source record 144278461People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalMK
Mark KiddCurrent director
Appointed 2024-09-20 · 2 yrs · Evp And General Manager, Asset Lifecycle
Show 3 historical appointments
OS
Orla SheehanResigned director
Resigned 2018-03-22 · 6 yrs · Director
SS
Sean SheehanResigned director
Resigned 2018-03-22 · 6 yrs · Director
DF
Dennis FrizeResigned director
Resigned 2018-03-22 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active