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Wave Midco 1 Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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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 · 1 ceased
Wave Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-13 · No cessation recorded

Source record 122276818
Show 1 ceased record
Graphite Capital Management LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-08 · Ceased 2020-10-13

Source record 126101237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RG
Richard GoldsmithCurrent director
Appointed 2025-10-01 · 1 yr · Cfo
+8 others
RF
Richard FrodinCurrent director
Appointed 2023-06-07 · 3 yrs · Director
+8 others
CT
Christopher ThompsonCurrent director
Appointed 2020-10-19 · 5 yrs · Company Director
+8 others
Show 6 historical appointments
JB
Jenny BriantResigned director
Resigned 2023-06-07 · 2 yrs · Director
CS
Christopher ShawResigned director
Resigned 2020-10-19 · 3 yrs · Company Director
JT
Jonathan ThompsonResigned director
Resigned 2020-10-19 · 5 yrs · Company Director
MP
Matthew PickfordResigned director
Resigned 2020-10-19 · 4 yrs · Company Director
AG
Ashley GawthorpResigned director
Resigned 2020-10-19 · 5 yrs · Company Director
TS
Timothy SpenceResigned director
Resigned 2020-10-08 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active