Wavenet Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThetis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-19 · No cessation recorded
Source record 136564163Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-07-26 · Ceased 2021-05-19
Source record 137886256People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
LB
Luke BurnsResigned director
Resigned 2020-02-11 · 1 yr · Private Equity Investment Manager
ES
Edward SpurrierResigned director
Resigned 2018-08-30 · 2 yrs · Director
JW
John WhittyResigned director
Resigned 2018-08-30 · Director
MC
Mark ColquhounResigned director
Resigned 2018-08-30 · 1 yr · Director
AA
Andrew AshtonResigned director
Resigned 2018-08-17 · 3 yrs · Finance Director
AR
Adam RuddResigned director
Resigned 2018-07-26 · 1 yr · Investment Director
PF
Paul FranksResigned director
Resigned 2018-07-26 · 2 yrs · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active