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Companies/03759602

Wyvern Business Systems Limited

Private Limited Company · Hereford

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
DA
Significant influence or control

Notified 2023-03-31 · No cessation recorded

Source record 183091814
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-31 · No cessation recorded

Source record 183093139
Show 2 ceased records
LP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 185179201
IP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 185179204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SS
Sophie StubbsCurrent director
Appointed 2025-05-01 · 1 yr · Operations Manager
+4 others
RW
Romy WilliamsCurrent director
Appointed 2025-05-01 · 1 yr · Finance Director
+4 others
DA
David AtkinsonCurrent director
Appointed 2019-01-01 · 7 yrs · Computer Consultant
+5 others
Show 7 historical appointments
LP
Linda PeberdyResigned directorResigned secretary
Resigned 1999-05-18 · 24 yrs · Accountant
AS
Andrew SimpsonResigned director
Resigned 1999-05-18 · 1 yr · Business Consultant
IP
Ian PeberdyResigned director
Resigned 1999-05-18 · 24 yrs · Businessman
Resigned 1999-04-27
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-04-27

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active