Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02473672

Vave Digital Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Acrisure International Holdings LimitedCorporate
Significant influence or control

Notified 2026-07-07 · No cessation recorded

Source record 131901104
Show 3 ceased records
Vave Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-05 · Ceased 2026-07-07

Source record 122813401
Canopius Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-31 · Ceased 2023-12-05

Source record 133661894
Canopius Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-31

Source record 129777741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 51 historical
JH
Jason HowardCurrent director
Appointed 2026-10-01
+7 others
HS
Hilary Anne StaplesCurrent secretary
Appointed 2026-04-08
JM
James MartinCurrent director
Appointed 2021-11-26 · 4 yrs · Company Director
RP
Robert PorterCurrent director
Appointed 2021-08-06 · 5 yrs · Underwriter
MS
Marek ShaferCurrent director
Appointed 2021-08-05 · 5 yrs · Underwriter
Show 51 historical appointments
MR
Martin ReithResigned director
Resigned 2026-04-01
AH
Andrew HowarthResigned secretary
Resigned 2024-05-01 · 1 yr
JI
Jonathan IbbottResigned director
Resigned 2023-05-15 · 1 yr · Management Consultant
MH
Moya HayhurstResigned secretary
Resigned 2023-03-10 · 1 yr
MW
Michael WatsonResigned director
Resigned 2022-01-25 · 2 yrs · Company Director
PH
Philip HicksResigned secretary
Resigned 2021-11-30 · 1 yr
PC
Paul CeurvorstResigned director
Resigned 2021-11-11 · 4 yrs · Company Director
NB
Nicholas BetteridgeResigned director
Resigned 2021-08-06 · 3 yrs · Company Director
JM
Joanne MarshallResigned secretary
Resigned 2019-06-21
NM
Nigel MeyerResigned director
Resigned 2018-05-31 · 3 yrs · Company Director
LD
Laurie DavisonResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2017-06-27 · 1 yr
RH
Robert HardenResigned director
Resigned 2017-01-16 · 1 yr · Company Director
MD
Michael DuffyResigned director
Resigned 2016-08-04 · 6 yrs · Company Director
SD
Stuart DaviesResigned director
Resigned 2016-07-28 · Company Director
PC
Paul CooperResigned director
Resigned 2013-05-15 · 4 yrs · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
PD
Paul DonovanResigned secretary
Resigned 2012-07-05
IB
Inga BealeResigned director
Resigned 2012-05-24 · 1 yr · Company Director
AC
Adrianne CormackResigned secretary
Resigned 2010-08-16 · 1 yr
PO
Philip OsmanResigned secretary
Resigned 2009-10-26
SM
Stephen ManningResigned director
Resigned 2008-12-01 · 7 yrs · Company Director
CW
Clive WatsonResigned director
Resigned 2008-12-01 · Company Director
RL
Robert LawResigned director
Resigned 2008-12-01 · 4 yrs · Director
AF
Amanda FettoResigned secretary
Resigned 2007-07-04 · Solicitor
MW
Michael WatsonResigned director
Resigned 2005-10-27 · 1 yr · Finance Director
SC
Simon CoxResigned director
Resigned 2005-07-01 · 4 yrs · Accountant
KG
Karen GravesResigned secretary
Resigned 2005-06-10 · 2 yrs
DD
David DunningResigned director
Resigned 2003-11-14 · 1 yr · Finance Director Accountant
SS
Simon StokoeResigned director
Resigned 2003-02-14 · 6 yrs · Insurance Underwriter
PM
Peter MayResigned director
Resigned 2001-03-20 · 8 yrs · Insurance
JB
Jonathan BartlettResigned director
Resigned 2001-03-20 · 2 yrs · Insurance
DW
David WattsResigned director
Resigned 2000-05-30 · 1 yr · Underwriter
AT
Adrian ThoneResigned director
Resigned 2000-05-30 · 3 yrs · Underwriter
RO
Richard OliverResigned director
Resigned 2000-05-30 · 2 yrs · Underwriter
TN
Terence NewsonResigned director
Resigned 2000-05-30 · 8 yrs · Underwriter
DH
David HolmesResigned director
Resigned 2000-05-30 · 3 yrs · Finance Director
MC
Malcolm ClarkResigned director
Resigned 2000-05-30 · Underwriter
DP
David PyeResigned director
Resigned 2000-05-30 · 8 yrs · Underwriter
PG
Paula GoldstoneResigned directorResigned secretary
Resigned 1996-03-13 · 8 yrs · Company Secretary
AL
Andrew LawResigned director
Resigned 1995-09-13 · 13 yrs · Underwriter
AV
Andrew VineResigned director
Resigned 1994-05-17 · 5 yrs · Underwriter
DL
David ListerResigned director
Resigned 1994-05-17 · 5 yrs · Underwriter
RI
Robert Ingham ClarkResigned director
Resigned 1994-05-17 · 2 yrs · Chartered Accountant
BG
Bruce GrahamResigned director
Resigned 1994-05-17 · 12 yrs · Underwriter Agent
AM
Alastair MacleodResigned director
Resigned 1992-01-31 · 2 yrs · Lloyds Underwriter
LD
Leila DaviesResigned secretary
Resigned 1992-01-31
DH
David HolmanResigned director
Resigned 1992-01-31 · 2 yrs · Lloyds Underwriting Agent

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active