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Companies/02809317

Wavelength Holdings Limited

Private Limited Company · Hamble

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
JM
Mrs Jane McinnesIndividual
Shares: over 25%, up to 50%

Notified 2024-11-05 · No cessation recorded

Source record 240978538
IM
Mr Iain McinnesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 234243721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
LM
Laura McinnesCurrent director
Appointed 2016-06-10 · 10 yrs · Marketing
+1 other
AW
Anthony WardCurrent secretary
Appointed 1996-07-04 · 30 yrs
+48 others
JM
Jane McinnesCurrent director
Appointed 1993-04-07 · 33 yrs · Director
+9 others
IM
Iain McinnesCurrent director
Appointed 1993-04-07 · 33 yrs · Director
+31 others
Show 3 historical appointments
CorpSame Day Company Services LimitedResigned secretary
Resigned 1993-04-07
CorpWildman Battell LimitedResigned director
Resigned 1993-04-07
CJ
Cathrine JonesResigned secretary
Resigned 1993-04-07 · 3 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active