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Companies/04038633

Wizzard Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
CH
Mrs Claire Louise Howard-VyseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-01 · No cessation recorded

Source record 784554
JH
Mr James Edward Howard-VyseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14735650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
JH
James Howard VyseCurrent director
Appointed 2006-03-01 · 20 yrs · Co Director
+3 others
Show 8 historical appointments
WF
William FarquharResigned director
Resigned 2003-09-22 · 1 yr · Creative Director
ID
Ian DuckerResigned director
Resigned 2003-09-22 · 1 yr · Advertising
ID
Ian De AthResigned directorResigned secretary
Resigned 2001-12-17 · 11 yrs · Marketing
GY
Gerald YaffieResigned director
Resigned 2001-12-17 · 14 yrs · Managing Director
MH
Martin HitchcockResigned directorResigned secretary
Resigned 2000-07-21 · 5 yrs · Production Designer
GC
Graham CollisResigned director
Resigned 2000-07-21 · 15 yrs · Film Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active