Company Liquidation
Northwave Software Limited
Northwave Software Limited is a UK company (number 03381764, status: liquidation), incorporated 1997, with 5 current directors including Melvyn John Byrne and John Swain. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Justin Craig Watson Glasgow 1999-2001 View profile
- Timothy Philip Southern 2006-2009 View profile
- Catherine Jane Swain 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1997
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.
5 directors on the board
- John Swain Director · appointed 2006
- Michael Patrick Mcgrady Director · appointed 2004
- Melvyn John Byrne Director · appointed 2006
- Ian Heuston Director · appointed 2004
- Julian Kirkman Page Director · appointed 2005
Directors past 6 years
- John Swain Director · appointed 2006
- Michael Patrick Mcgrady Director · appointed 2004
- Melvyn John Byrne Director · appointed 2006
- Ian Heuston Director · appointed 2004
- Julian Kirkman Page Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Melvyn John Byrne Director · appointed 2006
- Julian Kirkman Page Director · appointed 2005
Portfolio (3)
- John Swain Director · appointed 2006
- Michael Patrick Mcgrady Director · appointed 2004
- Ian Heuston Director · appointed 2004
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03381764
- Status
- Liquidation
- 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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