Wavenet Limited
Company 03919664 Active
Connected board network
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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.
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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
10.7y median 9.9y
average tenure
17.9y
longest tenure
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
0
also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thetis Parentco Limited 3 shared directors
- Thetis Bidco Limited 3 shared directors
- Thetis Topco Limited 3 shared directors
- Thetis Midco Limited 3 shared directors
- WN Corporate Services Trading Limited 2 shared directors
- WN Corporate Services 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03919664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2000 |
| Address | WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts61100 - Wired telecommunications activities61900 - Other telecommunications activities
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
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centralcom Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - UK Data I.T.Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 03034179
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - Swains Limited
75-100% shares, 75-100% voting · notified 2017-06-06 - APR Telecoms (Maintenance) Limited
75-100% shares, 75-100% voting · notified 2018-04-09 - 07949577
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-03 - Portal Voice and Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - OC381073
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-03-31 - OC332571
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-03-31 - Townley Network Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - Qubic Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19 - OC370637
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2021-10-01 - Internal Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Advantage Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-03
Officers (9)
- Venetia Lois Cooper Director · appointed 2022
- Stewart James Motler Director · appointed 2016
- William Thomas Dawson Director · appointed 2008
Show 6 former officers
- Philip Howard Grannum Director · appointed 2024 · resigned 2025
- Andrew Charles Ashton Director · appointed 2016 · resigned 2022
- Christopher Michael Jones Secretary · appointed 2000 · resigned 2016
- Jacqueline Jones Director · appointed 2000 · resigned 2016
- Stephanie Dawn Jagoda Willetts Director · appointed 2000 · resigned 2002
- Michael David Parker Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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