Wyse Group Limited
- Company number
- 05665971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Laboursite Newco 2 Limited (until 24 Jan 2006)
- Kola Limited (until 19 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGES, Elliott Samuel | Director | 2 Dec 2025 | |
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| STRUDWICK, Ian Harry | Director | 16 Nov 2022 | |
| EVANS, Sally Ann | Secretary | 16 Nov 2022 | |
| RYDER, Alasdair Alan | Director | 16 Nov 2022 | |
| BARTON, Thomas George James | Director | 16 Nov 2022 | 19 Sep 2025 |
| DRAPER, Abigail Sarah | Director | 16 Nov 2022 | 31 Mar 2025 |
| STEVENSON-HAMILTON, James Hamish Robert | Director | 4 Jan 2006 | 16 Nov 2022 |
| JOHNSON-WATTS, Jonathan William | Director | 4 Jan 2006 | 16 Nov 2022 |
| STEVENSON-HAMILTON, James Robert Hamish | Secretary | 4 Jan 2006 | 16 Nov 2022 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Jan 2006 | 4 Jan 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 4 Jan 2006 | 4 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2022 | |
| Mr Jonathan William Johnson-Watts | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Nov 2022 |
| Mr James Hamish Robert Stevenson-Hamilton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Nov 2022 |
Accounts
Connections
Owned by
Wyse Group Limited → RSK Environment Limited → Ares Management Limited
Controls
- Wysepower Limited (05379085)
Directors’ other companies
- HERLIHY, Francis - Director at Water Research Centre Limited
- HERLIHY, Francis - Director at Synergie Environ Limited
- HERLIHY, Francis - Director at Octavius Infrastructure Ltd
- HERLIHY, Francis - Director at Fusion Project Management Limited
- HERLIHY, Francis - Director at Enviresearch Limited
- HERLIHY, Francis - Director at EIB Group Limited
- HERLIHY, Francis - Director at CX Energy Ltd
- HERLIHY, Francis - Director at Cs2 Limited
- HERLIHY, Francis - Director at Cbec Eco Engineering UK Limited
- HERLIHY, Francis - Director at MSS Water Limited
Companies at the same address
- ARA Architecture Limited (07729784)
- Aurora Health Physics Services Limited (04276316)
- Brown & May Marine Limited (01788594)
- Calibrate Group Limited (12572433)
- Cs2 Limited (03888977)
- Drilling Supplies UK Limited (06045403)
- EIB Group Limited (11267170)
- Enviresearch Limited (04292592)
- Fusion Project Management Limited (05705987)
- GHI Renewables Limited (05942386)