Wavecrest (UK) LTD
Company 03042254 Liquidation
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.
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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.
3 directors on the board
- Brian Walter Killman Director · appointed 2018
- Christopher John Adams Director · appointed 2006
- John Kirkpatrick Director · appointed 2006
15.8y median 19.6y
average tenure
19.6y
longest tenure
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
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.
Professional services 3Business services 1Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Metrea Mission Data Limited 1 shared director
- NOT Going to UNI Limited 1 shared director
- Circadian Finance Limited 1 shared director
- Rjha Consulting Limited 1 shared director
- Mafx UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03042254 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/04/1995 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/03/2018 |
Industry (SIC)
61900 - Other telecommunications activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wavecrest Networks Limited ceased 2019-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Brian Walter Killman Director · appointed 2018
- Christopher John Adams Director · appointed 2006
- John Kirkpatrick Director · appointed 2006
Show 31 former officers
- Azhar Rifai Director · appointed 2018 · resigned 2019
- Lynch-Aird, Nicolas James, Dr Director · appointed 2016 · resigned 2019
- Booth, Jerome Paul, Dr Director · appointed 2016 · resigned 2018
- Richard Charles Jennings Director · appointed 2014 · resigned 2017
- Marr Technologies Limited Corporate-director · appointed 2009 · resigned 2014
- Nawroz Saeed Director · appointed 2009 · resigned 2011
- Reynold Samuel Akwa Director · appointed 2006 · resigned 2008
- Salans Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2003
- Janak Kumar Basnet Director · appointed 2003 · resigned 2007
- Marat Safin Director · appointed 2003 · resigned 2014
- Roger Ian Gale Secretary · appointed 2002 · resigned 2006
- Phillip Anderson Director · appointed 2002 · resigned 2004
- Thomas Morley Frankfort Director · appointed 2002 · resigned 2002
- David Roy Halliday Director · appointed 2001 · resigned 2002
- Steven Clutton Director · appointed 2001 · resigned 2002
- Richard John Hastings Director · appointed 2001 · resigned 2002
- David Nat Regen Director · appointed 2001 · resigned 2002
- Albert Hugh Mackey Director · appointed 1999 · resigned 2001
- John Kyriaco Director · appointed 1999 · resigned 2002
- Michael Collins Jones Director · appointed 1999 · resigned 2002
- Ohad Finkelstein Director · appointed 1999 · resigned 2002
- Wallbridge, Nigel Christopher, Dr Director · appointed 1998 · resigned 1999
- Lee Joseph Dudack Director · appointed 1997 · resigned 2001
- Peter Christopher Forbes Director · appointed 1996 · resigned 1997
- Martin Andrew Quaid Secretary · appointed 1996 · resigned 1998
- Treacher, John Devereux, Admiral Sir Director · appointed 1996 · resigned 1997
- Patrick Cowan Director · appointed 1995 · resigned 1995
- Nicholas James Razey Director · appointed 1995 · resigned 1999
- Geir Conrad Nummestad Director · appointed 1995 · resigned 1996
- John William Mittens Director · appointed 1995 · resigned 1999
- Hugh Miles Chambers Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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