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Wavecrest Networks Limited

Wavecrest Networks Limited is an active UK company (number 03290227), incorporated 1996, with 2 current directors, Kevin Grant and Geoffrey Alexander Vincent Lockwood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wavecrest Networks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Daniel Vasconcelos Rodrigues 2022-2024 Director View profile
  2. Christopher John Adams 2006-2019 Director View profile
  3. Reynold Samuel Akwa 2006-2008 Director View profile
  4. John Kirkpatrick 2006-2022 Director View profile
  5. Roy Louis Schiele 2005-2006 Director View profile
  6. Phillip Anderson 2002-2004 Director View profile
  7. Murray John Scott 2001-2002 Director View profile
  8. Lee Joseph Dudack 1999-2001 Director View profile
  9. Nicholas James Razey 1996-1999 Director View profile
  10. John William Mittens 1996-1999 Director View profile
  11. Susan Carol Fadil 1996-1996 Nominee-director View profile
  12. Eric Michael Gummers 1996-1996 Nominee-director View profile
  13. Roger Ian Gale 2002-2006 Secretary View profile
  14. Martin Andrew Quaid 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1996

Ownership

Owned by (2) 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.

  • Seapeak Telecom LTD
    50-75% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2019-03-22
  • Wavecrest (UK) LTD ceased 2019-03-22
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wavecrest Networks Limited is controlled by Seapeak Telecom LTD
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2019-03-22 · source: Companies House PSC register
  2. Seapeak Telecom LTD is controlled by Kevin Grant
    Evidence
    active significant influence · notified 2022-12-01 · source: Companies House PSC register

Ultimately controlled by Kevin Grant.

8 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.

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.

2 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 7Finance 3Tech and media 3Professional services 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
03290227
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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