Wavermace Developments Limited
Company 02087723 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.J.Mackaness Limited 1 shared director
- Billing Finance Group Limited 1 shared director
- A J Mackaness Group Limited 1 shared director
- Pershore Markets Limited 1 shared director
- Afternoonify LTD 1 shared director
- Fractional CFO DOT LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02087723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1987 |
| Address | BILLING HOUSE THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS, NN3 9EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Oliver James Mackaness British
ownership of shares 50-75% - Mr James Mackaness ceased 2023 British
significant influence or control
Officers (21)
- Andrew Pilkington Director · appointed 2026
- Oliver James Mackaness Director · appointed 2025
- Aaron Awan Director · appointed 2021
- Kevin Paul Perkins Secretary · appointed 2008
- Karen Randall Director · appointed 2004
- Coghill, Stuart Burnett, Dr Director · appointed 1994
Show 15 former officers
- James Mackaness Director · appointed 2012 · resigned 2023
- Ann Elizabeth Murphy Director · appointed 2006 · resigned 2008
- John Stevens Secretary · appointed 2006 · resigned 2009
- David Joseph Corley Director · appointed 2004 · resigned 2006
- Peter Charles Randall Director · appointed 2003 · resigned 2004
- Joan Edith Lyons Director · appointed 2002 · resigned 2006
- Jonathan Mark Hindle Director · appointed 1998 · resigned 2004
- Dennis Norman Tyrrell Director · appointed 1992 · resigned 2025
- Dorothy Drayson Director · appointed 1992 · resigned 2007
- Nolan-Hughes, Stephanie Ann, Mrs/Dr Director · appointed 1992 · resigned 1994
- Graham Francis Bult Secretary · resigned 1992
- Mark Mackaness Director · resigned 2012
- Smelagh Rosemary Jacobs Director · resigned 1992
- Anthony Raul Soto Director · resigned 1998
- Frank William Lyons Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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