Justwise International Limited
Company 03547423 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Justwise Group Limited 4 shared directors
- Doheny Limited 2 shared directors
- Allwise Holdings Limited 2 shared directors
- Glane Holdings Limited 1 shared director
- Glane Properties Limited 1 shared director
- Forward Industries UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03547423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1998 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Allwise Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Yu Lee Lan ceased Taiwanese
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mapleworth Holdings Limited ceased
voting rights 75-100% right to appoint and remove directors - Allwise Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Wise, Anthony Terence Bringsvor Director · appointed 2017
- Foxley, Mathew Simeon Maynard Director · appointed 2016
- Morgan, Howard John Director · appointed 2013
- Wise, Terence Bernard Director · appointed 2004
- Betteridge, Neil John Former Director · appointed 2006 · resigned 2015
- Jones, Michael David Former Director · appointed 2003 · resigned 2017
- Allam, Leslie John Former Director · appointed 2000 · resigned 2000
- Mabbott, Maxine Anne Former Director · appointed 2000 · resigned 2016
- Harrison, Michael Alan Brian Former Director · appointed 2000 · resigned 2017
- Penfold, Robert Charles Former Secretary · appointed 1998 · resigned 2017
- Dufton, Michael John Former Director · appointed 1998 · resigned 2000
- Matthews, Ian Ronald Former Director · appointed 1998 · resigned 1999
- Pressley, Robin Keith Former Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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