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Wave Lending Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Naveed Shah 2022-2023 Director View profile
  2. Peter Stuart O'Flynn 2021-2023 Director View profile
  3. Martin Charles Migliara 2020-2023 Director View profile
  4. Jennifer Mary Taylor 2020-2020 Director View profile
  5. George William Aird Ross 2014-2016 Director View profile
  6. Sarah Eileen Green 2014-2021 Director View profile
  7. Keith Lindsay Pearson 2009-2013 Director View profile
  8. Daniel Thomas Marks 2009-2020 Director View profile
  9. William Purves 2008-2013 Director View profile
  10. Hugh Meechan 2008-2014 Director View profile
  11. David Brian Farr 2008-2009 Director View profile
  12. Manuel Borrachero Mendivil 2008-2008 Director View profile
  13. Rupert Pitt 2008-2008 Director View profile
  14. Mehrdad Yousefi 2007-2008 Director View profile
  15. Olivier Benoit Defaux 2007-2008 Director View profile
  16. William Brian Acheson 2007-2008 Director View profile
  17. Melanie Dring 2006-2008 Director View profile
  18. Richard Darren Hughes 2006-2008 Director View profile
  19. Lilian Stella Starkie 2006-2008 Director View profile
  20. John Edward Wright 2006-2008 Director View profile
  21. Daniel Graham Pace 2006-2008 Director View profile
  22. Richard Spinks 2006-2009 Director View profile
  23. Anthony John Machin 2005-2006 Director View profile
  24. John Roden Plimmer 2004-2006 Director View profile
  25. Bruce Gaitskell 2003-2008 Director View profile
  26. Colin Snowdon 2003-2008 Director View profile
  27. John Mcdonald Green Armytage 2003-2004 Director View profile
  28. Rupert George Webb 2000-2004 Director View profile
  29. Andrew Mark Chadwick 2000-2006 Director View profile
  30. William Robert Owen Harris 1999-2000 Director View profile
  31. Peter Mark Evans Halliwell 1997-1999 Secretary View profile
  32. Martin Gilbert 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1997

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.

  • Mortgages PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01

Group

  1. Wave Lending Limited is controlled by Mortgages PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Mortgages PLC.

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.

3 directors on the board

3y median 3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 6Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03312246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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