Wave Topco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-19 · No cessation recorded
Source record 130047537Show 2 ceased records
CS
Mr Christopher Lee ShawIndividual
Shares: over 25%, up to 50%
Notified 2020-10-19 · Ceased 2024-07-31
Source record 133913760Graphite Capital Management LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-10-12 · Ceased 2020-10-19
Source record 133609980People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
JB
Jenny BriantResigned director
Resigned 2023-06-07 · 2 yrs · Director
JF
James FauldsResigned director
Resigned 2021-01-01 · 4 yrs · Non-Executive Chairman
JT
Jonathan ThompsonResigned director
Resigned 2020-10-19 · 5 yrs · Company Director
CS
Christopher ShawResigned director
Resigned 2020-10-19 · 4 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 2020-10-12 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active