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Companies/13073661

Alphawave Ip Group Limited

Private Limited Company · 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 · 2 ceased
Qualcomm IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 199860446
Show 2 ceased records
JH
John Lofton HoltIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-11 · Ceased 2021-05-14

Source record 205880781
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-09 · Ceased 2021-01-11

Source record 196294514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-06-18
+39 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-06-18
KT
Kathryn Elizabeth TurnerCurrent director
Appointed 2025-12-18
+1 other
NG
Niraj GalaiyaCurrent director
Appointed 2025-12-18
+6 others
Show 18 historical appointments
CorpPrism Cosec LimitedResigned secretary
Resigned 2025-09-26
CorpMufg Corporate Governance LimitedResigned secretary
Resigned 2025-01-13
RM
Rahul MathurResigned director
Resigned 2024-12-06 · 1 yr · Director
WD
Weili DaiResigned director
Resigned 2024-06-25 · 1 yr · Director
DR
David ReederResigned director
Resigned 2023-09-01 · 2 yrs · Director
KC
Kim ClearResigned secretary
Resigned 2022-12-31 · 2 yrs
PB
Paul BoudreResigned director
Resigned 2021-04-16 · 3 yrs · Independent Non-Executive Director
SB
Susan ButtsworthResigned director
Resigned 2021-04-16 · 3 yrs · Independent Non-Executive Director
SS
Sehat SutardjaResigned director
Resigned 2021-04-16 · 3 yrs · Executive Director
VH
Victoria HullResigned director
Resigned 2021-04-16 · 3 yrs · Independent Non-Executive Director
RS
Rosalind SingletonResigned director
Resigned 2021-04-16 · 3 yrs · Independent Non-Executive Director
AP
Antonios PialisResigned director
Resigned 2021-04-16 · 4 yrs · President And Chief Executive Officer
JF
Jan FrykhammarResigned director
Resigned 2021-04-16 · 4 yrs · Senior Independent Non-Executive Directo
MD
Michelle De FonsecaResigned director
Resigned 2021-04-16 · 4 yrs · Independent Non-Executive Director
DA
Daniel AharoniResigned director
Resigned 2021-01-11 · 2 yrs · Chief Financial Officer/Banker
JH
John HoltResigned director
Resigned 2021-01-11 · 3 yrs · Co-Founder
CorpHackwood Directors LimitedResigned director
Resigned 2020-12-09
PN
Paul NewcombeResigned director
Resigned 2020-12-09 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active