Mwaves Limited
Engineering related scientific and technical consulting activities · Beaconsfield
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWaves Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-31 · No cessation recorded
Source record 107992260Show 3 ceased records
IS
Mr Ian James SherringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-31
Source record 108434426JP
Mr Jeremy PanesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-31
Source record 108434427DK
Mr Dennis KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-31
Source record 108434428People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalShow 5 historical appointments
JP
Jeremy PanesResigned secretary
Resigned 2011-09-08 · 4 yrs
RB
Resigned 2005-08-26 · 6 yrs · Director
PR
Peter RobertsResigned director
Resigned 2005-05-03 · 6 yrs · Director
MS
Mary SherringtonResigned secretary
Resigned 2005-03-18
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active