Rezolve Ai PLC
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDW
Mr Daniel Maurice WagnerIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-05 · No cessation recorded
Source record 144208272People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalCorpComputershare Company Secretarial Services LimitedCurrent secretary
Appointed 2025-01-09 · 1 yr
AS
Anthony SharpCurrent director
Appointed 2023-06-09 · 3 yrs · Director
Show 3 historical appointments
SH
Stephen HerbertResigned director
Resigned 2024-08-15 · Director
JW
John WagnerResigned director
Resigned 2023-06-09 · 2 yrs · Director
SP
Stephen PerryResigned director
Resigned 2023-06-09 · 2 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active