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Companies/14657870

Peoplewise Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
Peoplewise Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-04 · No cessation recorded

Source record 237535637
Show 2 ceased records
BB
Dr Belinda Jane BoardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-06 · Ceased 2025-08-04

Source record 238514973
Clan Equity LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-13 · Ceased 2025-08-04

Source record 234955826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
GR
Graham RoadnightCurrent director
Appointed 2025-08-04 · 1 yr · Ceo
+14 others
BB
Belinda BoardCurrent director
Appointed 2023-06-08 · 3 yrs · None
+2 others
Show 2 historical appointments
RM
Robert MarkloveResigned director
Resigned 2024-08-27 · 1 yr · Director
JM
Jamie MoodieResigned director
Resigned 2023-02-13 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active