Vave Digital Services Limited
Company 02473672 Active
Connected board network
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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.
4
directors on the board
3.7y median 4.8y
average tenure
4.9y
longest tenure
0
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
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 3Health and social care 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Artificial Labs LTD 1 shared director
- Volante Global (Services) Limited 1 shared director
- Volante Global Limited 1 shared director
- The Nick Kilhams Foundation 1 shared director
- Volante Corporate Member Limited 1 shared director
- Volante CM2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02473672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1990 |
| Address | 9TH FLOOR, 40, LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (3)
- Vave Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Canopius Holdings Uk Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Canopius Holdings Uk Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Hilary Anne Staples Secretary · appointed 2026
- Martin Robert Davidson Reith Director · appointed 2026
- Martin, James Jonathan Trelawny, Mr. Director · appointed 2021
- Porter, Robert Francis, Mr. Director · appointed 2021
- Shafer, Marek Joseph Eric, Mr. Director · appointed 2021
Show 48 former officers
- Howarth, Andrew, Mr. Secretary · appointed 2024 · resigned 2025
- Jonathan Francis Ibbott Director · appointed 2023 · resigned 2024
- Moya Hayhurst Secretary · appointed 2023 · resigned 2024
- Watson, Michael Clive, Mr. Director · appointed 2022 · resigned 2024
- Hicks, Philip Paul, Mr. Secretary · appointed 2021 · resigned 2023
- Ceurvorst, Paul Norman Edward, Mr. Director · appointed 2021 · resigned 2026
- Betteridge, Nicholas James, Mr. Director · appointed 2021 · resigned 2024
- Marshall, Joanne, Ms. Secretary · appointed 2019 · resigned 2019
- Davison, Laurie Esther, Ms. Director · appointed 2018 · resigned 2021
- Meyer, Nigel Sinclair, Mr. Director · appointed 2018 · resigned 2021
- Daoud-O'Connell, Mariana, Mrs. Secretary · appointed 2017 · resigned 2019
- Harden, Robert John, Mr. Director · appointed 2017 · resigned 2018
- Michael Patrick Duffy Director · appointed 2016 · resigned 2022
- Stuart Robert Davies Director · appointed 2016 · resigned 2016
- Michael Clive Watson Director · appointed 2014 · resigned 2016
- Paul David Cooper Director · appointed 2013 · resigned 2017
- James William Greenfield Secretary · appointed 2013 · resigned 2016
- Paul Donovan Secretary · appointed 2012 · resigned 2013
- Inga Kristine Beale Director · appointed 2012 · resigned 2014
- Adrianne Cormack Secretary · appointed 2010 · resigned 2012
- Philip Arthur Victor Selim Osman Secretary · appointed 2009 · resigned 2010
- Robert David Law Director · appointed 2008 · resigned 2013
- Stephen Trevor Manning Director · appointed 2008 · resigned 2016
- Clive Anthony Watson Director · appointed 2008 · resigned 2009
- Amanda Fetto Secretary · appointed 2007 · resigned 2008
- Michael John Watson Director · appointed 2005 · resigned 2007
- Simon Nicholas Cox Director · appointed 2005 · resigned 2009
- Karen Elizabeth Graves Secretary · appointed 2005 · resigned 2007
- David Victor Dunning Director · appointed 2003 · resigned 2005
- Simon Christopher Stokoe Director · appointed 2003 · resigned 2009
- Peter Gerald May Director · appointed 2001 · resigned 2009
- Jonathan Charles Bartlett Director · appointed 2001 · resigned 2003
- David Watts Director · appointed 2000 · resigned 2001
- Richard Oliver Director · appointed 2000 · resigned 2002
- David John Pye Director · appointed 2000 · resigned 2009
- Adrian Thone Director · appointed 2000 · resigned 2003
- Malcolm John Clark Director · appointed 2000 · resigned 2001
- David Richard Holmes Director · appointed 2000 · resigned 2003
- Terence John Newson Director · appointed 2000 · resigned 2009
- Paula Diane Goldstone Director · appointed 1996 · resigned 2005
- Andrew Law Director · appointed 1995 · resigned 2009
- Robert James Ingham Clark Director · appointed 1994 · resigned 1996
- Bruce William Charles Graham Director · appointed 1994 · resigned 2006
- Andrew Richard Charles Vine Director · appointed 1994 · resigned 1999
- David John Lister Director · appointed 1994 · resigned 1999
- Alastair Murdo Macleod Director · resigned 1994
- Leila Davies Secretary · resigned 1992
- David Mcarthur Holman Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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