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Governance Register

Company

Kitwave Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Chris Young 2023–2025 Director View profile
  2. Gerard Thomas Murray 2021–2026 Director View profile
  3. Stephen John Smith 2021–2025 Director View profile
  4. David Terrence Yolland 2016–2021 Director View profile
  5. John Frederick Hope 2016–2026 Director View profile
  6. David Yolland 2016–2016 Director View profile
  7. David Leonard Brind 2011–2026 Director View profile
  8. David Graham Lowthian 2000–2001 Director View profile
  9. Teresa Young 2011 Director View profile
  10. David Brind 2022–2026 Secretary View profile
  11. Patrica Ada Rice 2015–2022 Secretary View profile
  12. Patricia Ada Rice 2006–2009 Secretary View profile
  13. Paul Victor Young 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1987

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.

  • Paul Victor Young ceased 2016-04-06
    significant influence, significant influence (firm) · notified 2016-04-06
  • Kitwave ONE Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Kitwave Limited is controlled by Paul Victor Young
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Victor Young.

29 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.

Board analysis for researchers

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.

6 directors on the board

7.1y median 9.4y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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.

Retail and trade 36Finance 6Hospitality 5Manufacturing 5Professional services 4Business services 2Dormant 2Arts and leisure 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02114564
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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