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Companies/09056366

Wavenet (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-11 · No cessation recorded

Source record 111548304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
VC
Venetia CooperCurrent director
Appointed 2022-02-21 · 4 yrs · Finance Director
+83 others
SM
Stewart MotlerCurrent director
Appointed 2021-05-19 · 5 yrs · Operations Director
+49 others
MB
Michelle BestCurrent secretary
Appointed 2018-10-01 · 8 yrs
WD
William DawsonCurrent director
Appointed 2014-05-27 · 12 yrs · Director
+83 others
Show 6 historical appointments
AA
Andrew AshtonResigned director
Resigned 2016-12-12 · 5 yrs · Finance Director
JJ
Jacqueline JonesResigned director
Resigned 2014-06-24 · 2 yrs · Director
CJ
Christopher JonesResigned director
Resigned 2014-06-24 · Director
CJ
Christopher JonesResigned secretary
Resigned 2014-05-27 · 2 yrs
JJ
Jacqueline JonesResigned secretary
Resigned 2014-05-27
CJ
Christopher JonesResigned director
Resigned 2014-05-27 · 2 yrs · Director

Board profile

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