Wave Ltd
Activities of head offices · Durham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedNorthumbrian Water Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-23 · No cessation recorded
Source record 159245539Anglian Venture Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 152783937People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 10 historicalShow 10 historical appointments
MP
Martin ParkerResigned secretary
Resigned 2017-08-31 · 4 yrs
RB
Richard BoucherResigned director
Resigned 2017-08-31 · 6 yrs · Company Director
AD
Anthony DonnellyResigned director
Resigned 2017-08-31 · 7 yrs · Company Director
MP
Martin ParkerResigned director
Resigned 2017-08-31 · 4 yrs · Solicitor
CR
Claire RussellResigned director
Resigned 2016-07-28 · 1 yr · Lawyer
EC
Elizabeth ClarkeResigned director
Resigned 2016-01-27 · Director
WK
Waris KhanResigned director
Resigned 2013-07-04 · 2 yrs · Director
EC
Edwina CoalesResigned director
Resigned 2010-10-15 · 1 yr · Director
CorpNominee Secretary LtdResigned secretary
Resigned 2008-02-04 · 7 yrs
CorpNominee Director LtdResigned director
Resigned 2008-02-04 · 7 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active