Ninth Wave Limited

Company 03033752 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

1 directors on the board

Richard Immanuel Meakin Director · appointed 1995

31.1y median 31.1y

average tenure

31.1y

longest tenure

Directors past 6 years

Richard Immanuel Meakin Director · appointed 1995

First-time vs portfolio directors

First-time (1)

Richard Immanuel Meakin Director · appointed 1995

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03033752
Status	Active
Type	Private Limited Company
Incorporated	16/03/1995
Address	35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (5) 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.

Richard Immanuel Meakin
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-17
Jonathan Paul Lewis
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-17 - confirmed: also a director of this company
Richard Immanuel Meakin ceased 2021-03-17
25-50% shares, 25-50% voting · notified 2016-04-06
Jonathan Paul Lewis ceased 2021-03-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
TC Professional Trustees & Executors LTD ceased 2023-12-13
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-17

Officers (4)

Jonathan Paul Lewis Secretary · appointed 1997
Richard Immanuel Meakin Director · appointed 1995

Show 2 former officers

Mark Adrian Slater Director · appointed 1995 · resigned 1998
Andrew William Snowdon Secretary · appointed 1995 · resigned 2017

Directors and officers on the Companies House record, current and former.

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