Network
The large node is Wavenet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Philip Howard Grannum 2024-2025 View profile
- Andrew Charles Ashton 2016-2022 View profile
- Jacqueline Jones 2000-2016 View profile
- Stephanie Dawn Jagoda Willetts 2000-2002 View profile
- Michael David Parker 2000-2000 View profile
- Christopher Michael Jones 2000-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
37 contracts · £21,194,643 totalFrom 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
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)
WAN, LAN and Wi-Fi
-
DIA (Dedicated Internet Access) circuits
Provision of DIA circuits for Blue Light and Rapid Response Services. - Framework RM6116
-
Data Centre Refresh
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
Provision of IT Healthchecks (ITHC) Service
-
Meraki and wi-fi licence renewal (2026-29)
Renewal of Meraki and wi-fi licences for a period of 3 years.
-
CPT_25_46 Network Management Services
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
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)
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
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
Palo Alto Networks Support firewall transition
-
Mobile SIM Contract
Mobile SIM provision
-
Scalable Storage Solution
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)
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
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
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
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
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
WAN, LAN, WIFI and Telephony via CCS RM6116
-
Palo Alto 5 Year - Perimeter Firewall Replacement & Remote Access
Palo Alto 5 Year - Perimeter Firewall Replacement & Remote Access
-
Wavenet Cyber Security Assessment Services
Wavenet Cyber Security Assessment Services
-
Provision of Manage Detect & Respond Service
Provision of Manage Detect & Respond Service
-
10GB Point 2 Point Data Circuits
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
Dell Pro support extension for Dell Compellant Storage Array Network (SAN).
-
Fully managed Security Operation Centre Service
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
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
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
Veeam and Nebula storage, backup, line rental and alarms.
-
G Cloud 15
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
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
Disaster Recovery IT Services
-
Wavenet Limited contract extension 110206819521
Wavenet Limited contract extension 110206819521 20.02.2026 - 19.02.2027
-
Wavent PSTN To Digital
Migration of 61 legacy PSTN lines to SOGEA or FTTP digital services for a period of 12 months.
-
EDRMS System for Herefordshire Council
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)
WAN, LAN and Wi-Fi
-
Fixed Telephony Lines
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
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.
- Thetis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Thetis Topco Limited ceased 2021-05-17
75-100% shares · notified 2021-05-17
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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
- Meteor UK Midco Limited
- Herman Midco Limited
- Mprc Europe Limited
- 03034179
- Tornado Acquisitions Midco Limited
- Aryza Holdings Limited
- Kareela Holdco Limited
- Atlas Topco 1 Limited
- Adapt Biogas O&M CO Limited
- Meteor UK Bidco Limited
- Redini Midco Limited
- Herman Topco Limited
- 11486047
- MPF General Partner 1 Limited
- Thetis Bidco Limited
- Redini Bidco Limited
- Bernard Midco Limited
- Redini Parentco Limited
- 08224292
- Thetis Parentco Limited
- Adapt Biogas Holdco Limited
- UK Data I.T.Holdings Limited
- Excell Holdings Limited
- Bestla UK Limited
- Mxmm 7 Limited
- 06948232
- Thetis Topco Limited
- Taranis Bidco Limited
- Redini Topco Limited
- Sturt Lendco LTD
- Infinity UK Borrower 1 Limited
- Atlas Bidco 1 Limited
- Adapt Biogas Financeco Limited
- Anchor Computer Systems Group LTD
- Centralcom Limited
- Lalune Holdings Limited
- Tornado Acquisitions Bidco Limited
- WN Corporate Services 1 Limited
- Alphabet Equityco Limited
- Glenelg Holdco LTD
- MY Money Options Limited
- Adept Technology Group Limited
- Taranis Topco Limited
- Symbiant Technologies LTD
- Treglown Bidco Limited
- Hubsolv LTD
- Tornado Acquisitions Parentco Limited
- WN Corporate Services Trading Limited
- 10289095
- 10290340
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
- William Thomas Dawson Director · appointed 2008
- Stewart James Motler Director · appointed 2016
- Venetia Lois Cooper Director · appointed 2022
Directors past 6 years
- William Thomas Dawson Director · appointed 2008
- Stewart James Motler Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- William Thomas Dawson Director · appointed 2008
- Stewart James Motler Director · appointed 2016
- Venetia Lois Cooper Director · appointed 2022
Left in the last 12 months
- Philip Howard Grannum Director · appointed 2024 · resigned 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data