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Company

Waveward Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Velina Kaneva 2016-2023 Director View profile
  2. Wayne Harrison 2002-2025 Director View profile
  3. Michelle Seers 2000-2002 Director View profile
  4. Jacqueline Scarrott 1994 Director View profile
  5. Judith Mary Gaden 2002-2026 Secretary View profile
  6. Kerrie-Ann Tranter 2000-2002 Secretary View profile
  7. Patrick Johnson 2000-2001 Secretary View profile
  8. Helen Joan Talbot 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1984

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Wayne Harrison ceased 2018-05-01
    significant influence · notified 2016-08-31 - confirmed: also a director of this company

Group

  1. Waveward Properties Limited is controlled by Wayne Harrison
    Evidence
    ceased significant influence · notified 2016-08-31, ceased 2018-05-01 · source: Companies House PSC register

Ultimately controlled by Wayne Harrison.

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

Net assets
£12
Cash
£12
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01812108
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data