Wavecrest Networks Limited
Company 03290227 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Higher Nature Limited 2 shared directors
- Seapeak Telecom LTD 2 shared directors
- Peppersmith Limited 2 shared directors
- Patchwork Brands LTD 2 shared directors
- FNT Logistics Limited 1 shared director
- Freshly CUT Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03290227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1996 |
| Address | 135 CURTAIN ROAD, LONDON, EC2A 3BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Seapeak Telecom Ltd
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm - Wavecrest (Uk) Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fuzzy Logic Inc ceased 2024
ownership of shares 25-50%
Officers (16)
- Kevin Grant Director · appointed 2019
- Geoffrey Alexander Vincent Lockwood Director · appointed 2019
Show 14 former officers
- Daniel Vasconcelos Rodrigues Director · appointed 2022 · resigned 2024
- Christopher John Adams Director · appointed 2006 · resigned 2019
- Reynold Samuel Akwa Director · appointed 2006 · resigned 2008
- John Kirkpatrick Director · appointed 2006 · resigned 2022
- Roy Louis Schiele Director · appointed 2005 · resigned 2006
- Roger Ian Gale Secretary · appointed 2002 · resigned 2006
- Phillip Anderson Director · appointed 2002 · resigned 2004
- Murray John Scott Director · appointed 2001 · resigned 2002
- Lee Joseph Dudack Director · appointed 1999 · resigned 2001
- Nicholas James Razey Director · appointed 1996 · resigned 1999
- Martin Andrew Quaid Secretary · appointed 1996 · resigned 1998
- John William Mittens Director · appointed 1996 · resigned 1999
- Susan Carol Fadil Nominee-director · appointed 1996 · resigned 1996
- Eric Michael Gummers Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record