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Companies/05940742

Freshwave Services Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2006Private 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 · 6 ceased
Digitalbridge Group, Inc.Corporate
Significant influence or control

Notified 2022-06-08 · No cessation recorded

Source record 122525166
Show 6 ceased records
JG
Jeffrey GinsbergIndividual
Significant influence or control

Notified 2019-04-11 · Ceased 2021-03-09

Source record 124991145
Freshwaves Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-11 · Ceased 2019-04-11

Source record 125404100
JG
Mr. Jeffrey GinsbergIndividual
Significant influence or control

Notified 2019-04-11 · Ceased 2022-06-08

Source record 130031619
TM
Miss Tiana Aimee MondairIndividual
Shares: over 50%, up to 75%

Notified 2017-03-09 · Ceased 2019-04-11

Source record 122987173
AM
Mrs Angela Rita MondairIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-11

Source record 129061457
RM
Mr Ravinder Paul MondairIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-01

Source record 129061459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MJ
Mark JacksonCurrent director
Appointed 2026-01-26
+3 others
TB
Thomas BennettCurrent director
Appointed 2023-11-14 · 2 yrs · Company Director
+1 other
SF
Simon FrumkinCurrent director
Appointed 2020-11-01 · 5 yrs · Director
+4 others
GP
Graham PayneCurrent director
Appointed 2019-04-11 · 7 yrs · Telecommunications Consultant
+5 others
Show 12 historical appointments
PF
Peter FranklinResigned director
Resigned 2024-05-08 · 1 yr · Director
PG
Peter GilsonResigned director
Resigned 2023-11-14 · 2 yrs · Company Director
NM
Neil MillerResigned director
Resigned 2021-03-01 · 2 yrs · Company Director
MW
Maurice WoolfResigned director
Resigned 2021-03-01 · 2 yrs · Company Director
RM
Ravinder MondairResigned director
Resigned 2019-03-19 · 2 yrs · Director
AM
Angela MondairResigned director
Resigned 2018-09-01 · Director
AM
Angela MondairResigned secretary
Resigned 2018-04-20
TM
Tiana MondairResigned director
Resigned 2017-03-09 · 2 yrs · Company Director
KM
Kalvinder MondairResigned director
Resigned 2007-07-31 · 5 yrs · Director
AM
Angela MondairResigned secretary
Resigned 2006-09-20 · 11 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active