Wave Innovations Holdings Ltd
Activities of other holding companies n.e.c. · Loughborough
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMountain Iot LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-18 · No cessation recorded
Source record 108747372Show 3 ceased records
CS
Mr Clive Martin SeabrookIndividual
Significant influence or control
Notified 2017-03-23 · Ceased 2023-10-05
Source record 118498710KB
Mr Kevin Ashley BallardIndividual
Significant influence or control
Notified 2017-03-22 · Ceased 2024-10-18
Source record 109937512JS
Mrs Janice Patricia Stewart BallardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-22 · Ceased 2024-10-18
Source record 114639623People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
JB
James BallardResigned director
Resigned 2023-09-19 · 1 yr · Computer Software
PW
Paul WatsonResigned director
Resigned 2023-09-19 · 1 yr · Director Of Development
KB
Kevin BallardResigned director
Resigned 2017-03-22 · 7 yrs · Director
CS
Clive SeabrookResigned director
Resigned 2017-03-22 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active