Newwaves Solutions Limited
Company 00981523 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Hugo Bernard Bouvy Director · appointed 2023
- Eric Tancre Director · appointed 2012
- Koen Roger Delphine De Vylder Director · appointed 2021
- Ian Gaylard Taylor Director · appointed 2016
8.3y median 7.5y
average tenure
14.5y
longest tenure
Directors past 6 years
- Eric Tancre Director · appointed 2012
- Ian Gaylard Taylor Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Eric Tancre Director · appointed 2012
- Ian Gaylard Taylor Director · appointed 2016
Portfolio (2)
- Hugo Bernard Bouvy Director · appointed 2023
- Koen Roger Delphine De Vylder Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cathie Associates Limited 1 shared director
- Imca Trading Limited 1 shared director
- Imca Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00981523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1970 |
| Address | IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (1)
- Deme Group Nv
ownership of shares 75-100% as firm voting rights 75-100% as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12010166
25-50% shares, 25-50% voting · notified 2019-05-22
Officers (28)
- Hugo Bernard Bouvy Director · appointed 2023
- Koen Roger Delphine De Vylder Director · appointed 2021
- Pascal De Jaeger Secretary · appointed 2019
- Ian Gaylard Taylor Director · appointed 2016
- Eric Tancre Director · appointed 2012
Show 23 former officers
- Lotte Vandekeybus Director · appointed 2021 · resigned 2021
- Astor, John Jacob, the Right Honourable. the Lord Astor of Hever Director · appointed 2016 · resigned 2025
- Henry Clavering Tollemache Strutt Director · appointed 2016 · resigned 2025
- Rupert Andrew Woodward Goodman Director · appointed 2016 · resigned 2025
- Alan Mark Gerrett Director · appointed 2016 · resigned 2016
- Philip Louis Hermans Director · appointed 2016 · resigned 2023
- Tom Frank Lenaerts Director · appointed 2016 · resigned 2020
- Els Gustaaf Rosalia Verbraecken Director · appointed 2016 · resigned 2020
- Bart Vandemeulebroucke Director · appointed 2014 · resigned 2016
- Frederik Bernard Secretary · appointed 2014 · resigned 2018
- Jan Herreman Director · appointed 2012 · resigned 2014
- Lukas Goemaere Director · appointed 2012 · resigned 2014
- Marc Georges Marie Maes Director · appointed 2007 · resigned 2012
- Alain Bernard Director · appointed 2006 · resigned 2012
- Christian Louis Van Meerbeeck Secretary · appointed 2003 · resigned 2012
- Marc Stordiau Director · appointed 1997 · resigned 2007
- Gerrit Visser Director · appointed 1996 · resigned 1996
- Frank Geoffrey Rimell Director · appointed 1992 · resigned 2006
- Ivo Van Dessel Director · appointed 1992 · resigned 1996
- Lucas Tys Lanting Director · appointed 1992 · resigned 1997
- Emile Tijbosch Director · resigned 1993
- Anthony Scott Holmes Secretary · resigned 2003
- Michel Georges Chevalier Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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