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Newwaves Solutions Limited

Newwaves Solutions Limited is an active UK company (number 00981523), incorporated 1970, with 4 current directors including Hugo Bernard Bouvy and Koen Roger Delphine De Vylder. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Newwaves Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Lotte Vandekeybus 2021-2021 Director View profile
  2. Astor, John Jacob, the Right Honourable. the Lord Astor of Hever 2016-2025 Director View profile
  3. Henry Clavering Tollemache Strutt 2016-2025 Director View profile
  4. Rupert Andrew Woodward Goodman 2016-2025 Director View profile
  5. Alan Mark Gerrett 2016-2016 Director View profile
  6. Philip Louis Hermans 2016-2023 Director View profile
  7. Tom Frank Lenaerts 2016-2020 Director View profile
  8. Els Gustaaf Rosalia Verbraecken 2016-2020 Director View profile
  9. Bart Vandemeulebroucke 2014-2016 Director View profile
  10. Jan Herreman 2012-2014 Director View profile
  11. Lukas Goemaere 2012-2014 Director View profile
  12. Marc Georges Marie Maes 2007-2012 Director View profile
  13. Alain Bernard 2006-2012 Director View profile
  14. Marc Stordiau 1997-2007 Director View profile
  15. Gerrit Visser 1996-1996 Director View profile
  16. Frank Geoffrey Rimell 1992-2006 Director View profile
  17. Ivo Van Dessel 1992-1996 Director View profile
  18. Lucas Tys Lanting 1992-1997 Director View profile
  19. Emile Tijbosch 1993 Director View profile
  20. Michel Georges Chevalier 1993 Director View profile
  21. Frederik Bernard 2014-2018 Secretary View profile
  22. Christian Louis Van Meerbeeck 2003-2012 Secretary View profile
  23. Anthony Scott Holmes 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1970

Group

No further corporate or individual controller is recorded above Newwaves Solutions Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£12,419,485
Employees
0.59
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,799,194

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

8.3y median 7.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00981523
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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