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Company

Wavenet Limited

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

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Who leads it

Previous officers 6

  1. Philip Howard Grannum 2024-2025 Director View profile
  2. Andrew Charles Ashton 2016-2022 Director View profile
  3. Jacqueline Jones 2000-2016 Director View profile
  4. Stephanie Dawn Jagoda Willetts 2000-2002 Director View profile
  5. Michael David Parker 2000-2000 Director View profile
  6. Christopher Michael Jones 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

37 contracts · £21,194,643 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Wisdom, Kofax and Service Delivery - Support Contract Buyer: Insolvency Service £862,157 2026-08-07 CPV 48311100 Source: Contracts Finder

    Maintenance and support for two core applications - Wisdom and Kofax - which together provide the organisation's central Electronic Document and Records Management (EDRM) and document capture capabilities.

  • WAN, LAN and Wi-Fi (London Office) Buyer: Construction Industry Training Board £949,981 2026-07-28 CPV 32412100 Source: Contracts Finder

    WAN, LAN and Wi-Fi

  • DIA (Dedicated Internet Access) circuits Buyer: SUSSEX PARTNERSHIP NHS FOUNDATION TRUST £84,456 2026-07-01 CPV 72400000 Source: Contracts Finder

    Provision of DIA circuits for Blue Light and Rapid Response Services. - Framework RM6116

  • Data Centre Refresh Buyer: SUSSEX PARTNERSHIP NHS FOUNDATION TRUST £563,393 2026-06-10 CPV 72300000 Source: Contracts Finder

    Following the transformation to public cloud (Azure), some services cannot be transitioned so will remain within location, managed by Wavenet for the duration of this contract alongside firewall and connectivity services. This was awarded u…

  • Provision of IT Healthchecks (ITHC) Service Buyer: Government Commercial Agency £750,000 2026-06-01 CPV 72600000 Source: Contracts Finder

    Provision of IT Healthchecks (ITHC) Service

  • Meraki and wi-fi licence renewal (2026-29) Buyer: Met Office £63,119 2026-04-30 CPV 48000000 Source: Contracts Finder

    Renewal of Meraki and wi-fi licences for a period of 3 years.

  • CPT_25_46 Network Management Services Buyer: National Audit Office £1,200,000 2026-04-30 CPV 72222300 Source: Contracts Finder

    National Audit Office (NAO) direct awarded a contract to Wavenet Limited using Lot 2a: Intra Site Connectivity (Local Area Network) / Local Connectivity Services of Crown Commercial Services Network Services 3 Framework. The selected su…

  • Provision of PALS & Complaints Contact Centre Service Buyer: ATTAIN HEALTH MANAGEMENT SERVICES LTD £11,406,624 2026-04-01 CPV 79510000 Source: Contracts Finder

    The Contracting Authority (NHS Essex Integrated Care Board) has awarded a compliant Call-Off Contract to East of England Ambulance NHS Trust - Commercial Services [CallEEAST] for provision of a PALS & Complaints Contact Centre Service Essex…

  • V4SDDC027 Corporate Mobiles (SIM Cards) Buyer: South Derbyshire District Council £59,184 2026-03-31 CPV 64000000 Source: Contracts Finder

    The authority is seeking a capable and innovative supplier to deliver and manage voice and data SIM services across its operations. The solution must support modern connectivity needs, streamline operations, and align with the authority's e…

  • 2047 CISCO Firewall for NHS Black Country ICB Buyer: NHS Black Country Integrated Care Board £77,349 2026-02-23 CPV 48000000 Source: Contracts Finder

    Provision of CISCO Firewall for NHS Black Country Integrated Care Board This was procured using Crown Commercial Services: RM6098 Technology Products & Associated Services Lot-3 - Software

  • Palo Alto Networks Support firewall transition Buyer: UK Health Security Agency £35,322 2026-02-16 CPV 32430000 Source: Contracts Finder

    Palo Alto Networks Support firewall transition

  • Mobile SIM Contract Buyer: mhs homes group £135,897 2026-01-31 CPV 31712112 Source: Contracts Finder

    Mobile SIM provision

  • Scalable Storage Solution Buyer: The National Archives £281,983 2026-01-22 CPV 48800000 Source: Contracts Finder

    Scalable file and block storage solution.

  • Provision of Corporate and IT Voice over Internet Protocol (VoIP) telephony across NHS Essex Integrated Care Board (Essex ICB) including Brentwood Community Hospital (BCH) Buyer: ATTAIN HEALTH MANAGEMENT SERVICES LTD £158,580 2025-12-19 CPV 32500000 Source: Contracts Finder

    The Contracting Authority (NHS Essex Integrated Care Board) has awarded a compliant Call-Off Contract to Wavenet Limited for provision of a Corporate and IT Voice Over Internet Protocol (VOIP) Telephony service across Mid and South Essex …

  • Upgrade of Fusion Network Switches Buyer: National Audit Office £50,389 2025-12-15 CPV 72222300 Source: Contracts Finder

    The National Audit Office (NAO) has awarded a contract to Wavenet Limited who will be providing an upgrade of Fusion Network Switches. The contract commenced on Thursday 23rd December 2025 for 12 months until Wednesday 22nd December 2026. T…

  • Call-off Award via CCS RM6100 Framework - ESPO DR2896C BC Renewal Buyer: Espo £72,247 2025-12-10 CPV 72000000 Source: Contracts Finder

    Award of Contract for Disaster Recovery Services. Award is via the CCS Framework RM6100 Technology Services 3 (TS3), via Direct award under Lot 3. Contract period is 36 months (3 years)

  • PTSN and Broadband Buyer: mhs homes group £77,981 2025-11-08 CPV 64211000 Source: Contracts Finder

    PSTN and Broadband line

  • Provision of IT Voice over Internet Protocol (VoIP) telephony across Mid and South Essex Integrated Care Board (MSE ICB) for corporate and Brentwood Community Hospital (BCH) staff Buyer: ATTAIN HEALTH MANAGEMENT SERVICES LTD £49,563 2025-11-04 CPV 32344270 Source: Contracts Finder

    The Contracting Authority (NHS Mid and South Essex Integrated Care Board) has awarded a compliant Call-Off Contract to Wavenet Limited for provision of a Corporate & Brentwood Community Hospital (BCH) VOIP IP Telephony under the Crown Comme…

  • WAN, LAN, WIFI and Telephony via CCS RM6116 Buyer: Construction Industry Training Board £1,300,000 2025-10-22 CPV 50312600 Source: Contracts Finder

    WAN, LAN, WIFI and Telephony via CCS RM6116

  • Palo Alto 5 Year - Perimeter Firewall Replacement & Remote Access Buyer: UK Health Security Agency £2,321,455 2025-10-16 CPV 48200000 Source: Contracts Finder

    Palo Alto 5 Year - Perimeter Firewall Replacement & Remote Access

  • Wavenet Cyber Security Assessment Services Buyer: SOUTHERN HOUSING £72,700 2025-10-10 CPV 72000000 Source: Contracts Finder

    Wavenet Cyber Security Assessment Services

  • Provision of Manage Detect & Respond Service Buyer: Crown Commercial Service £51,000 2025-10-01 CPV 72000000 Source: Contracts Finder

    Provision of Manage Detect & Respond Service

  • 10GB Point 2 Point Data Circuits Buyer: Companies House £48,713 2025-09-19 CPV 32424000 Source: Contracts Finder

    Network circuits - High-speed links between Crown Way and IPO for active/active with Adept 10Gb Optical Spectrum Access

  • Support and Service for currently installed Storage Array Network Buyer: Borough Council of Kings Lynn and West Norfolk £38,460 2025-08-31 CPV 72322000 Source: Contracts Finder

    Dell Pro support extension for Dell Compellant Storage Array Network (SAN).

  • Fully managed Security Operation Centre Service Buyer: University of Lincoln £411,610 2025-08-04 CPV 48732000 Source: Contracts Finder

    This was awarded under the G-Cloud 14 framework. The University were looking for a 'Managed 24/7 SOC Service and Security Operations Centre Service' that utilises the Rapid7 InsightIDR Solution. The service is required to operate 24/…

  • Azure Project Microsoft Express Route Buyer: Surrey and Borders Partnership NHS FT £34,959 2025-08-01 CPV 48218000 Source: Contracts Finder

    Express route circuit, Termination locations (A-End Equinix LD6 Slough 527494 B- End Telehouse North 2 251334 Cloud Pop UK South London Equinix LD6 includes annual support

  • Palo Alto Firewall Buyer: SUSSEX PARTNERSHIP NHS FOUNDATION TRUST £37,521 2025-08-01 CPV 48730000 Source: Contracts Finder

    Cloud NGFW credits to deploy cloud NGFW for AWS & Azure with addons (CDSS, Panorama management, SCM management & Strata logging). Security services: Advanced threat protection, advanced URL filtering, Wildfire. Additional options: Centralis…

  • Veeam and Nebula Storage and Line Rental Buyer: Torridge District Council Value not published Date not published Source: Find a Tender

    Veeam and Nebula storage, backup, line rental and alarms.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Disaster Recovery Buyer: Braintree District Council Value not published Date not published Source: Find a Tender

    Disaster Recovery IT Services

  • Wavenet Limited contract extension 110206819521 Buyer: HUMBER TEACHING NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Wavenet Limited contract extension 110206819521 20.02.2026 - 19.02.2027

  • Wavent PSTN To Digital Buyer: London Borough of Havering Value not published Date not published CPV 64210000 Source: Find a Tender

    Migration of 61 legacy PSTN lines to SOGEA or FTTP digital services for a period of 12 months.

  • EDRMS System for Herefordshire Council Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender

    Call-off contract issued under GCA Technology Services 4 (RM6190) for an Electronic Document and Records Management System and associated licences, support and hosting. This Contract Details Notice is being published following the late publ…

  • WAN, LAN and Wi-Fi (London Office) Buyer: Construction Industry Training Board Value not published Date not published CPV 32412100 Source: Find a Tender

    WAN, LAN and Wi-Fi

  • Fixed Telephony Lines Buyer: London Borough of Harrow Value not published Date not published Source: Find a Tender

    contract details notice for the fixed telephony lines- finalise remaining Fixed Telephony Lines with supplier Wavenet - the service requires a short extension to finalise the digitisation of the premise.

  • Electronic Document Record Management Buyer: Bournemouth, Christchurch and Poole Council Value not published Date not published CPV 72512000 Source: Find a Tender

    Electronic Document and Records Management System (EDRMS) for secure storage and management of key council records across services.

About

Incorporated
04/02/2000

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.

Group

  1. Wavenet Limited is controlled by Thetis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 · source: Companies House PSC register
  2. Thetis Bidco Limited is controlled by Thetis Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 · source: Companies House PSC register
  3. Thetis Parentco Limited is controlled by Thetis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-07 · source: Companies House PSC register
  4. Thetis Midco Limited is controlled by WN Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register
  5. WN Corporate Limited is controlled by Thetis Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register
  6. Thetis Topco Limited is controlled by Mprc Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register
  7. Mprc Europe Limited is controlled by Macquarie Principal Finance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register

Ultimately controlled by Macquarie Principal Finance UK Limited.

67 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

10.7y median 9.9y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 17Tech and media 2

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
03919664
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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