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Companies/04264984

Wowcher Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Excalibur Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132607175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AH
Alexis HarrisonCurrent director
Appointed 2025-07-31 · 1 yr · Director
+6 others
GO
George OborneCurrent director
Appointed 2025-07-31 · 1 yr · Director
+13 others
PC
Paul ChambersCurrent secretary
Appointed 2019-10-03 · 7 yrs
+2 others
KK
Karen Kemble DiazCurrent director
Appointed 2012-12-14 · 13 yrs · Chief Operating Officer
+13 others
Show 20 historical appointments
HR
Hannah RigbyResigned secretary
Resigned 2016-05-17 · 3 yrs
AM
Andrew MackinnonResigned director
Resigned 2015-12-01 · 2 yrs · Chartered Accountant
KB
Kevin BeattyResigned director
Resigned 2012-12-21 · 2 yrs · Company Director
FS
Frances SallasResigned secretary
Resigned 2012-10-24 · 3 yrs
RB
Roland BryanResigned director
Resigned 2011-08-18 · 13 yrs · Digital Publisher
TS
Timothy SaundersResigned director
Resigned 2009-01-05 · 2 yrs · Managing Director
PI
Phillip InmanResigned director
Resigned 2008-10-24 · 2 yrs · Managing Director
AL
Alexander LeysResigned director
Resigned 2006-04-03 · 2 yrs · Newspaper Management
MH
Martyn HindleyResigned director
Resigned 2005-02-01 · 3 yrs · Finance Director
DW
David WaghorneResigned director
Resigned 2004-08-31 · Newspaper Management
PC
Paul CollinsResigned secretary
Resigned 2004-08-31 · 8 yrs · Chartered Accountant
MP
Michael PelosiResigned director
Resigned 2004-08-31 · 6 yrs · Newspaper Management
LH
Lesley HeadResigned secretary
Resigned 2002-11-01 · 1 yr
ES
Eleanor ShakeshaftResigned secretary
Resigned 2002-01-31
SO
Samantha OliphantResigned director
Resigned 2001-08-24 · 3 yrs · Director
JK
Joanne KennedyResigned director
Resigned 2001-08-22 · 3 yrs · Director
DP
Deborah PerryResigned secretary
Resigned 2001-08-20
SD
Scott DavidsonResigned director
Resigned 2001-08-20 · 3 yrs · Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 2001-08-06
CorpNqh LimitedResigned director
Resigned 2001-08-06

Board profile

People with appointments
4
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active