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Companies/05417937

Cwaves Limited

Other business support service activities n.e.c. · Beaconsfield

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-31 · No cessation recorded

Source record 117339867
Show 2 ceased records
IS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-31

Source record 118747585
DK
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 118747588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
NJ
Nigel JamesCurrent director
Appointed 2016-04-04 · 10 yrs · Mariner
+2 others
JP
Jeremy PanesCurrent director
Appointed 2015-12-08 · 10 yrs · Company Director
+3 others
PD
Philip DonoghueCurrent directorCurrent secretary
Appointed 2015-12-08 · 10 yrs · Finance Director
+2 others
SB
Simon BurnayCurrent director
Appointed 2015-12-08 · 10 yrs · Company Director
+2 others
IS
Ian SherringtonCurrent director
Appointed 2005-04-07 · 21 yrs · Company Director
+4 others
DK
Dennis KellyCurrent director
Appointed 2005-04-07 · 21 yrs · Company Director
+3 others
Show 5 historical appointments
SB
Sanjay BhasinResigned director
Resigned 2012-05-01 · 2 yrs · Marine Consultant
PR
Peter RobertsResigned secretaryResigned director
Resigned 2006-11-07 · 8 yrs · Director
RB
Richard BodenhamResigned director
Resigned 2005-05-03 · 6 yrs · Director
IS
Ian SherringtonResigned secretary
Resigned 2005-04-07 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active