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Companies/10394590

Waves Group Limited

Activities of other holding companies n.e.c. · Beaconsfield

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
IS
Shares: over 25%, up to 50%

Notified 2020-03-31 · No cessation recorded

Source record 179582066
DK
Mr Dennis KellyIndividual
Shares: over 25%, up to 50%

Notified 2018-07-18 · No cessation recorded

Source record 167962932
Show 1 ceased record
PD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-26 · Ceased 2018-07-18

Source record 171955171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
IS
Ian SherringtonCurrent director
Appointed 2016-09-26 · 10 yrs · Naval Architect
+4 others
JP
Jeremy PanesCurrent director
Appointed 2016-09-26 · 10 yrs · Naval Architect
+3 others
DK
Dennis KellyCurrent director
Appointed 2016-09-26 · 10 yrs · Civil Engineer
+3 others
NJ
Nigel JamesCurrent director
Appointed 2016-09-26 · 10 yrs · Master Mariner
+2 others
PD
Philip DonoghueCurrent secretaryCurrent director
Appointed 2016-09-26 · 10 yrs
+2 others
SB
Simon BurnayCurrent director
Appointed 2016-09-26 · 10 yrs · Naval Architect
+2 others

Board profile

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