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Companies/03919664

Wavenet Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2000Private 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
Thetis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-17 · No cessation recorded

Source record 102004554
Show 2 ceased records
Thetis Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2021-05-17

Source record 90935696
Wavenet (Holdings) 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 2021-05-17

Source record 99896801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
VC
Venetia CooperCurrent director
Appointed 2022-02-21 · 4 yrs · Finance Director
+83 others
SM
Stewart MotlerCurrent director
Appointed 2016-08-11 · 10 yrs · Operations Director
+49 others
WD
William DawsonCurrent director
Appointed 2008-09-01 · 18 yrs · Director
+83 others
Show 8 historical appointments
PG
Philip GrannumResigned director
Resigned 2024-06-12 · 1 yr · Director
AA
Andrew AshtonResigned director
Resigned 2016-08-11 · 5 yrs · Finance Director
CJ
Christopher JonesResigned directorResigned secretary
Resigned 2000-10-18 · 16 yrs · Director
MP
Michael ParkerResigned directorResigned secretary
Resigned 2000-09-01 · Telecommunications Consultant
SJ
Stephanie Jagoda WillettsResigned director
Resigned 2000-02-04 · 1 yr · Director
JJ
Jacqueline JonesResigned director
Resigned 2000-02-04 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active