Company
Brainwaves Ventures Company Limited
Brainwaves Ventures Company Limited is an active UK company (number 03973123), incorporated 2000, with 2 current directors, Lemma Carvil and Alan Carvil. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Brainwaves Ventures Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Jill Frances Sherwin 2004-2022 View profile
- Andrew Neil Maccormack 2003-2004 View profile
- Richard John Raggett 2002-2003 View profile
- Peter James Martin 2000-2002 View profile
- Dawn Waldron 2000-2002 View profile
- Jill Sherwin 2018-2022 View profile
- Robert Nicholas Briggs 2000-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/04/2000
Ownership
Owned by (4) 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.
- Alan Carvil
50-75% shares, 50-75% voting, appoints directors · notified 2022-10-01 - Robert Nicholas Briggs ceased 2018-09-27
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06 - Jill Frances Sherwin ceased 2022-10-01
75-100% shares, 25-50% voting, appoints directors · notified 2017-04-06 - Rise Accountants LTD
75-100% shares, 75-100% voting · notified 2022-10-01
Group
- Brainwaves Ventures Company Limited
is controlled by Alan Carvil
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Alan Carvil.
1 other company 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.
Financials
- Total assets
- £22,397
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Lemma Carvil Director · appointed 2022
- Alan Carvil Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Lemma Carvil Director · appointed 2022
- Alan Carvil Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03973123
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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