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Company

Entain Wave Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Charles Alexander Sutters 2024-2024 Director View profile
  2. Robert Matthew Wood 2023-2024 Director View profile
  3. Gary Martin Nall 2023-2023 Director View profile
  4. Bejay Patel 2023-2023 Director View profile
  5. Stuart John Smith 2019-2022 Director View profile
  6. James Patrick Humberston 2016-2018 Director View profile
  7. William George Harry Longton 2016-2023 Director View profile
  8. Adam Robert Arthur Lewis 2016-2023 Director View profile
  9. Richard Quentin Mortimer Cooper 2013-2016 Director View profile
  10. Kenneth Jack Alexander 2013-2016 Director View profile
  11. James Henry Wilkinson 2008-2013 Director View profile
  12. David Arthur Hobday 2007-2008 Director View profile
  13. Andrew Ross Mciver 2007-2013 Director View profile
  14. Mark Robert Blandford 2001-2007 Director View profile
  15. Filex Nominees Limited 2000-2001 Corporate-director View profile
  16. Sonja ArseniĆ 2019-2019 Secretary View profile
  17. Daniel Jeremy Talisman 2001-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2000

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. Entain Wave Limited is controlled by Entain Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11 · source: Companies House PSC register

Ultimately controlled by Entain Holdings (UK) Limited.

109 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 22Dormant 19Finance 13Business services 11Arts and leisure 4Tech and media 4Property 1

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
03984719
Status
Active
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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