Company

Airwave Solutions Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Airwave Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

Sort by

Sarah Roberts 2020-2023 Director View profile
Nigel Ian Hardaker 2020-2021 Director View profile
Madalena Maria Nicholson 2019-2020 Director View profile
Ryan Thomas Lydon 2019-2021 Director View profile
Oscar Lynn Alexander Henken 2019-2023 Director View profile
Daniel George Pekofske 2018-2022 Director View profile
Ian Mccullagh 2016-2021 Director View profile
John Kenneth Wozniak 2016-2018 Director View profile
Tetyana Vasylevska 2016-2017 Director View profile
Vincent Kennedy 2016-2020 Director View profile
Peter Dyer 2015-2016 Director View profile
Nathan Andrew Luckey 2014-2016 Director View profile
Gerard Christopher Loftus 2014-2016 Director View profile
Christopher John Heathcote 2014-2015 Director View profile
Robert Keith Ellis 2013-2014 Director View profile
Keith Turner 2012-2014 Director View profile
Martin Stephen William Stanley 2012-2014 Director View profile
Eithne Victoria Wallis 2012-2014 Director View profile
Leonard Peter Shore 2011-2012 Director View profile
Dr Peter Dyer 2011-2014 Director View profile
Richard Abel 2010-2016 Director View profile
Marc Michel Perusat 2010-2013 Director View profile
Daniel Karl Fetter 2009-2012 Director View profile
Alain Carrier 2009-2012 Director View profile
Graeme Francis Bevans 2009-2010 Director View profile
Dr Andreas Hermann Kottering 2009-2012 Director View profile
Scott William Davies 2009-2009 Director View profile
Michael Andrew Buckling 2008-2009 Director View profile
Gerald Edward Moriarty 2008-2009 Director View profile
Joshua Mchutchinson 2008-2010 Director View profile
Sir Stephen Wall 2007-2011 Director View profile
Edward Thomas Beckley 2007-2010 Director View profile
Justine Campbell 2006-2007 Director View profile
Richard Gordon Bobbett 2006-2007 Director View profile
Peter Nigel Richardson 2003-2009 Director View profile
Christopher Smith 2002-2006 Director View profile
Philip Nicholas Bramwell 2001-2016 Director View profile
David Borthwick 2001-2001 Director View profile
Robert John Harwood 2000-2007 Director View profile
Gareth James Bartman 2000-2000 Director View profile
Christina Bridget Ryan 2000-2001 Director View profile
Joanne Bamber 2016-2020 Secretary View profile
Paul Boyle 2013-2016 Secretary View profile
Stephanie Delores Cameron-Chileshe 2011-2013 Secretary View profile
Rachael Jennifer Davidson 2008-2013 Secretary View profile
Susan Mcdonald 2008-2008 Secretary View profile
Anthony James Lawrinson 2007-2008 Secretary View profile
Newgate Street Secretaries Limited 2000-2001 Corporate-secretary 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

12 contracts · £37,728,595 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.

ASL SRN Build Costs - EAS0059 - Awarded Contract Buyer: Home Office £86,291 2026-02-04 CPV 32523000 Source: Contracts Finder
Contract to enable the delivery of the shared rural network on ASL EAS site - EAS0059
The Provision of Airwave Radios, Auxiliaries and Supporting Airtime Buyer: Ministry of Defence £36,500,000 2025-12-19 CPV 32344210 Source: Contracts Finder
This is not an opportunity, it is a Contract Award Notice, in accordance with the Governments transparency agenda.
EAS0521 - Build for SRN upgrade - Awarded Contract Buyer: Home Office £25,343 2025-11-12 CPV 32523000 Source: Contracts Finder
Contract to enable the delivery of the shared rural network on ASL EAS sites (HME785072 - Build for SRN upgrade)
EAS0521 - Build for SRN upgrade - Awarded Contract Buyer: Home Office £106,669 2025-11-12 CPV 32523000 Source: Contracts Finder
Contract to enable the delivery of the shared rural network on ASL EAS sites (HME785071 - Build for SRN upgrade)
EAS0036 - Build for the SRN upgrade - Awarded Contract Buyer: Home Office £35,147 2025-08-26 CPV 32523000 Source: Contracts Finder
Contract to enable the delivery of the shared rural network on ASL EAS sites (EAS0036 - Build for the SRN upgrade)
SRN Build (Five sites) - EAS0088, EAS0130, EAS0141, EAS0563 & EAS1003 - Awarded Contract Buyer: Home Office £169,877 2025-08-04 CPV 32523000 Source: Contracts Finder
Contract to enable the delivery of the shared rural network on ASL EAS sites.
EAS0070 - Build for SRN upgrade - Awarded Contract Buyer: Home Office £71,617 2025-08-04 CPV 32523000 Source: Contracts Finder
Contract to enable the delivery of the shared rural network on ASL EAS sites (EAS0070 - Build for SRN upgrade
EAS0122 - Build for SRN upgrade - Awarded Contract Buyer: Home Office £26,599 2025-08-04 CPV 32523000 Source: Contracts Finder
Contract to enable the delivery of the shared rural network on ASL EAS sites (EAS0122 - Build for SRN upgrade)
EAS0521 - Build for SRN upgrade - Awarded Contract Buyer: Home Office £82,228 2025-08-04 CPV 32523000 Source: Contracts Finder
Contract to enable the delivery of the shared rural network on ASL EAS sites (EAS0521 - Build for SRN upgrade)
CPU 8013 - NCC Airwave Access Licences Buyer: NOTTINGHAM CITY COUNCIL £188,711 2025-03-31 CPV 64200000 Source: Contracts Finder
NCC Airwave Access Licenses
GB-Hull: Airwave SAN N Replacement Buyer: BIP SOLUTIONS LIMITED £436,113 2024-10-08 CPV 32000000 Source: Contracts Finder
Upgrading of the Airwave Connection to a SAN-N (DCS) as part of the Control 25 Programme
Resilient Telecoms Buyer: NHS England Value not published Date not published Source: Find a Tender
Airwave operating licences to access the UK Terrestrial Trunked Radio (TETRA) network

About

Incorporated: 28/04/2000

Ownership

Owned by (1) 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.

Guardian Digital Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Airwave Solutions Limited is controlled by Guardian Digital Communications Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Guardian Digital Communications Limited is controlled by Motorola Solutions UK Acquisition Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Motorola Solutions UK Acquisition Company Limited is controlled by Motorola Solutions International Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 · source: Companies House PSC register
Motorola Solutions International Holding Limited is controlled by Motorola Solutions UK Holding ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register

Ultimately controlled by Motorola Solutions UK Holding ONE Limited.

27 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.

6 directors on the board

Katherine Ann Maher Director · appointed 2022
Simon Ross Smith Director · appointed 2023
David Roger Shorland Director · appointed 2025
Yvonne Low Min Lee Director · appointed 2021
Ian Alexander Waddell Director · appointed 2021
Fergus Andrew Otway Mayne Director · appointed 2021

3.8y median 4.7y

average tenure

5.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Katherine Ann Maher Director · appointed 2022
Simon Ross Smith Director · appointed 2023
David Roger Shorland Director · appointed 2025
Yvonne Low Min Lee Director · appointed 2021
Ian Alexander Waddell Director · appointed 2021
Fergus Andrew Otway Mayne Director · appointed 2021

Also govern a charity

Fergus Andrew Otway Mayne The Blue Lamp Trust

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 12Professional services 9Tech and media 9Manufacturing 8Business services 7Retail and trade 7Dormant 2Education 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: 03985643
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 20th 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