Company · London Liquidation
Wavecrest (UK) LTD
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Azhar Rifai 2018-2019 View profile
- Dr Nicolas James Lynch-Aird 2016-2019 View profile
- Dr Jerome Paul Booth 2016-2018 View profile
- Richard Charles Jennings 2014-2017 View profile
- Marr Technologies Limited 2009-2014 View profile
- Nawroz Saeed 2009-2011 View profile
- Reynold Samuel Akwa 2006-2008 View profile
- Janak Kumar Basnet 2003-2007 View profile
- Marat Safin 2003-2014 View profile
- Phillip Anderson 2002-2004 View profile
- Thomas Morley Frankfort 2002-2002 View profile
- David Roy Halliday 2001-2002 View profile
- Steven Clutton 2001-2002 View profile
- Richard John Hastings 2001-2002 View profile
- David Nat Regen 2001-2002 View profile
- Albert Hugh Mackey 1999-2001 View profile
- John Kyriaco 1999-2002 View profile
- Michael Collins Jones 1999-2002 View profile
- Ohad Finkelstein 1999-2002 View profile
- Dr Nigel Christopher Wallbridge 1998-1999 View profile
- Lee Joseph Dudack 1997-2001 View profile
- Peter Christopher Forbes 1996-1997 View profile
- Treacher, John Devereux, Admiral Sir 1996-1997 View profile
- Patrick Cowan 1995-1995 View profile
- Nicholas James Razey 1995-1999 View profile
- Geir Conrad Nummestad 1995-1996 View profile
- John William Mittens 1995-1999 View profile
- Hugh Miles Chambers 1995-1997 View profile
- Salans Secretarial Services Limited 2003-2003 View profile
- Roger Ian Gale 2002-2006 View profile
- Martin Andrew Quaid 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 05/04/1995
- Registered office
- London
Ownership
Owned by (1) 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.
- NEW Call Telecom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wavecrest (UK) LTD
is controlled by NEW Call Telecom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NEW Call Telecom Holdings Limited
is controlled by Jerome Paul Booth
Evidence
active 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Jerome Paul Booth.
29 other companies in this group
- NEW Sparta Film Distribution Limited
- Paladin Global Limited
- Transparent Film Financing Limited
- Paladin Healthcare Limited
- Paladin Prime Limited
- Walpole Publishing Limited
- Paladin Delegated Risk Solutions Limited
- Walpole Digital Media Limited
- Paladin Private Clients Limited
- Paladin Specialty Limited
- IO Entertainment Limited
- NEW Call Telecom Holdings Limited
- Paladin International Brokers Limited
- Walpole Media Group Limited
- Palladium Underwriting Limited
- NEW Sparta Events Limited
- Emerging Markets Direct Limited
- Castle Hill Properties Limited
- NEW Sparta Productions Limited
- NOT Going to UNI Limited
- NEW Sparta Limited
- NEW Call Telecom International Limited
- Alpha TR Limited
- NEW Sparta Holdings Limited
- Exaro Holdings Limited
- CBC UK Limited
- Bear Telecom Limited
- Enrola Limited
- NEW Sparta Energy Limited
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
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
- Brian Walter Killman Director · appointed 2018
- Christopher John Adams Director · appointed 2006
- John Kirkpatrick Director · appointed 2006
Directors past 6 years
- Brian Walter Killman Director · appointed 2018
- Christopher John Adams Director · appointed 2006
- John Kirkpatrick Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Brian Walter Killman Director · appointed 2018
- Christopher John Adams Director · appointed 2006
- John Kirkpatrick Director · appointed 2006
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.
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
- 03042254
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2019
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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