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Companies/00884449

Wise Music Group Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
JC
John CastaldoIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2024-11-15 · No cessation recorded

Source record 6083526
TW
Mr Tomas Christopher WiseIndividual
Shares: over 25%, up to 50%

Notified 2020-05-14 · No cessation recorded

Source record 13265960
Show 4 ceased records
MW
Mr Marcus Daniel WiseIndividual
Shares: over 25%, up to 50%

Notified 2020-12-23 · Ceased 2024-11-15

Source record 5363090
NW
Mr Nicholas Andrew WiseIndividual
Shares: over 25%, up to 50%

Notified 2020-05-14 · Ceased 2024-11-15

Source record 13266811
RW
Mr Robert WiseIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-29

Source record 1797853
MW
Mrs Mildred Berta WiseIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 1797854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 13 historical
DK
Denise KyteCurrent secretary
Appointed 2024-01-01 · 2 yrs
+71 others
JC
John CastaldoCurrent director
Appointed 2020-10-13 · 5 yrs · Chief Financial Officer
JC
John CastaldoCurrent director
Appointed 2020-10-13 · 5 yrs · Chief Financial Officer
+1 other
JS
Jonathan SmithCurrent director
Appointed 2019-03-01 · 7 yrs · Chief Financial Officer
+72 others
IG
Ian GilroyCurrent director
Appointed 2017-06-30 · 9 yrs · Solicitor
+14 others
DH
David HolleyCurrent director
Appointed 2015-01-02 · 11 yrs · Company Director
+60 others
MW
Marcus WiseCurrent director
Appointed 2013-11-04 · 12 yrs · Director
+14 others
TW
Tomas WiseCurrent director
Appointed 2003-06-25 · 23 yrs · Internet Operations
+12 others
CB
Christopher ButlerCurrent director
Appointed 2001-01-04 · 25 yrs · Director
+25 others
DR
David RockbergerCurrent director
Appointed 1998-01-01 · 28 yrs · Solicitor
+3 others
RW
Robert WiseCurrent director
Appointed 1991-09-18 · 34 yrs · Publisher
+10 others
MW
Mildred WiseCurrent director
Appointed 1991-09-18 · 34 yrs · Director
+6 others
Show 13 historical appointments
CD
Claude DuvivierResigned director
Resigned 2017-07-01 · 5 yrs · Managing Director
NK
Nicholas KempResigned secretary
Resigned 2012-04-27 · 11 yrs
JR
James RushtonResigned director
Resigned 2011-01-01 · 9 yrs · Director
EC
Elizabeth ConnellResigned secretary
Resigned 2008-10-14 · 3 yrs · Company Secretary
AL
Anthony LathamResigned director
Resigned 2008-05-19 · 10 yrs · Chartered Accountant
DV
David VaughanResigned director
Resigned 2007-11-26 · 5 yrs · Retired Banker
AH
Amy HughesResigned secretary
Resigned 2006-05-19 · 2 yrs · Business Affairs Executive
PL
Paul LowerResigned director
Resigned 2005-07-01 · 2 yrs · Accountant
GG
George GobleResigned secretary
Resigned 2002-06-28 · 3 yrs · Solicitor
BE
Barrie EdwardsResigned director
Resigned 2001-01-04 · 12 yrs · Publisher
MG
Malcolm GrabhamResigned director
Resigned 1991-09-18 · 14 yrs · Accountant
NW
Neville WignallResigned secretary
Resigned 1991-09-18 · 10 yrs
FJ
Frank JohnsonResigned director
Resigned 1991-09-18 · 4 yrs · Director

Board profile

People with appointments
12
Directors assessed
11
Median age
63
Under 35
0
65 and over
5
Disqualified match
None active