Company Liquidation
Rezolve Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 4
- Yasin Sebastian Qureshi 2020-2021 View profile
- Igor Lychagov 2019-2023 View profile
- Jeffrey Alan Max 2016-2018 View profile
- Christopher Williams 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Maurice Wagner
50-75% shares, 50-75% voting · notified 2017-11-28
Group
- Rezolve Limited
is controlled by Daniel Maurice Wagner
Evidence
active 50-75% shares, 50-75% voting · notified 2017-11-28 · source: Companies House PSC register
Ultimately controlled by Daniel Maurice Wagner.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Dr Stephen Mark Perry Director · appointed 2022
- Anthony Christopher John Sharp Director · appointed 2016
- Sir Sir David Wright Gcmg Lvo Director · appointed 2019
- Dr Derek Brian Smith Director · appointed 2022
- John Wagner Director · appointed 2016
- Daniel Maurice Wagner Director · appointed 2016
Directors past 6 years
- Anthony Christopher John Sharp Director · appointed 2016
- Sir Sir David Wright Gcmg Lvo Director · appointed 2019
- John Wagner Director · appointed 2016
- Daniel Maurice Wagner Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- John Wagner Director · appointed 2016
Portfolio (5)
- Dr Stephen Mark Perry Director · appointed 2022
- Anthony Christopher John Sharp Director · appointed 2016
- Sir Sir David Wright Gcmg Lvo Director · appointed 2019
- Dr Derek Brian Smith Director · appointed 2022
- Daniel Maurice Wagner Director · appointed 2016
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09773823
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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