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Company Liquidation

Wave Design LTD

Wave Design LTD is a UK company (number 02160065, status: liquidation), incorporated 1987, with 4 current directors including Diana Katharine Harman and David Humphrey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 20

  1. Francesca Juliet Roy 2016-2018 Director View profile
  2. Danielle Louise Mullis 2011-2012 Director View profile
  3. Stephen Hammond Crump 2008-2009 Director View profile
  4. Felix Lozano 2008-2008 Director View profile
  5. Sarah Macbeth 2008-2010 Director View profile
  6. Nadiya Donovan 2006-2017 Director View profile
  7. Clare Elizabeth Perkins 2005-2015 Director View profile
  8. Kirsten Britt 2005-2007 Director View profile
  9. Carolyn Isabel Wharton 2003-2007 Director View profile
  10. Sally Anne Lampitt 2003-2009 Director View profile
  11. Louise Jane Kirkwood 2000-2007 Director View profile
  12. Nadiya Rayan 1999-2002 Director View profile
  13. Hannah Lucinda Norrie 1998-1999 Director View profile
  14. Natalie Danielle Ross 1997-1999 Director View profile
  15. Julian Coates 1997-2018 Director View profile
  16. Tony Mono 1996-2020 Director View profile
  17. Sharon Louise Gately 1994-1996 Director View profile
  18. Tim Buckley 1992-1996 Director View profile
  19. Joanne Whitmore 1993 Director View profile
  20. Anthony Paul Downes 1998 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1987
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.

4 directors on the board

27.4y median 26.7y
average tenure
35.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02160065
Status
Liquidation
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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