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Company

Airwave Europe LTD.

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

Network

The large node is Airwave Europe LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Hugo Duncan Thomas Torquil Mackenzie Smith 2018-2024 Director View profile
  2. Jonathan Harrison Bunning 1994-1999 Director View profile
  3. Timothy Andrew Worrall 1994-2022 Director View profile
  4. Zoe Christine Worrall 1999-2017 Secretary View profile
  5. Louise Bunning 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £48,439 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CVH Bedroom TV's Buyer: SUSSEX PARTNERSHIP NHS FOUNDATION TRUST £48,439 2026-03-03 CPV 32320000 Source: Contracts Finder

    Supply, installation and maintenance of airwaves tvs for CVH - Framework Agreement Reference: 10245 Additional information: Framework Agreement Reference: 10245

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
12/12/1994

Ownership

Owned by (3) 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. Airwave Europe LTD. is controlled by Timothy Andrew Worrall
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Timothy Andrew Worrall.

4 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
£3,190,351
Total assets
£3,223,795
Cash
£412,109
Employees
51
Turnover
£15,597,888
Profit/loss
£565,758

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

3 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 11Finance 10Professional services 6Business services 3Other services 3Retail and trade 3Property 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
03000768
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data