Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05032241

Wavefront Systems Limited

Business and domestic software development · Yateley

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Covelya Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · No cessation recorded

Source record 111826294
Show 2 ceased records
Sonardyne International Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2018-11-21 · Ceased 2020-04-07

Source record 118451365
Sonardyne Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2018-11-21

Source record 110732033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AG
Andrew GriffinCurrent secretary
Appointed 2026-07-02
GR
Greg ReidCurrent director
Appointed 2026-07-02
DM
Duane Joseph Alexander MackayCurrent director
Appointed 2026-07-02
Show 16 historical appointments
GM
Gary MoynehanResigned director
Resigned 2025-03-14 · 1 yr · Director
PT
Peter TomlinsonResigned director
Resigned 2022-06-01 · 4 yrs · Engineering Director
PB
Paul BadgerResigned director
Resigned 2021-12-10 · 4 yrs · Company Director
DN
Darryl NewboroughResigned director
Resigned 2020-01-13 · 1 yr · Company Director
SP
Simon PartridgeResigned director
Resigned 2020-01-13 · 6 yrs · Company Director
SF
Stephen FashamResigned director
Resigned 2020-01-13 · 6 yrs · Company Director
JC
John ChapmanResigned secretary
Resigned 2018-06-30 · 4 yrs
CP
Charles PartridgeResigned director
Resigned 2013-10-10 · 5 yrs · Company Director
GB
Graham BrownResigned director
Resigned 2010-08-01 · 9 yrs · Director
RC
Roger CluttonResigned director
Resigned 2008-07-23 · 5 yrs · Director
PH
Philip HollandResigned directorResigned secretary
Resigned 2004-02-02 · 14 yrs · Director
JC
John ChapmanResigned director
Resigned 2004-02-02 · 18 yrs · Managing Director
PB
Philip BennettResigned director
Resigned 2004-02-02 · 13 yrs · Director
RC
Robert CrookResigned director
Resigned 2004-02-02 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active