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Company · Northampton

Wavermace Developments Limited

Landscape service activities

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

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

Who leads it

Previous officers 15

  1. James Mackaness 2012-2023 Director View profile
  2. Ann Elizabeth Murphy 2006-2008 Director View profile
  3. David Joseph Corley 2004-2006 Director View profile
  4. Peter Charles Randall 2003-2004 Director View profile
  5. Joan Edith Lyons 2002-2006 Director View profile
  6. Jonathan Mark Hindle 1998-2004 Director View profile
  7. Dennis Norman Tyrrell 1992-2025 Director View profile
  8. Dorothy Drayson 1992-2007 Director View profile
  9. Nolan-Hughes, Stephanie Ann, Mrs/Dr 1992-1994 Director View profile
  10. Mark Mackaness 2012 Director View profile
  11. Smelagh Rosemary Jacobs 1992 Director View profile
  12. Anthony Raul Soto 1998 Director View profile
  13. Frank William Lyons 2002 Director View profile
  14. John Stevens 2006-2009 Secretary View profile
  15. Graham Francis Bult 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Landscape service activities
Incorporated
08/01/1987
Registered office
Northampton

Ownership

Owned by (2) 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.

Group

  1. Wavermace Developments Limited is controlled by Oliver James Mackaness
    Evidence
    active 50-75% shares · notified 2023-06-26 · source: Companies House PSC register

Ultimately controlled by Oliver James Mackaness.

7 other companies 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

Net assets
£144
Total assets
£144
Employees
0
Turnover
Not reported (small or micro-entity 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.

5 directors on the board

11.9y median 5.3y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Finance 6Professional services 3Property 2Business services 1Tech and media 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.

Sources

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

Record details
Company number
02087723
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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