Wavetrend Europe Limited
Company 04011329 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lemonset Limited 1 shared director
- CC London Construction Limited 1 shared director
- Sundance Investments Limited 1 shared director
- College Park Management (Bristol) Limited 1 shared director
- Lipscombe House LTD 1 shared director
- 66 East Street Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04011329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2000 |
| Address | BARLAVINGTON STUD, BARLAVINGTON, PETWORTH, WEST SUSSEX, GU28 2AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Francis Timothy Firmstone British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher Mark Edwards British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (9)
- Roger Kenneth Biggs Director · appointed 2019
- Christopher Mark Edwards Director · appointed 2011
- Francis Timothy Firmstone Director · appointed 2011
Show 6 former officers
- Victoria Frances Rogers Secretary · appointed 2016 · resigned 2017
- Andrew Paul Cecil Niekirk Director · appointed 2006 · resigned 2010
- Tana Lyn Scott Secretary · appointed 2006 · resigned 2007
- Edward Jonathan Hands Director · appointed 2001 · resigned 2006
- Andrew Barrie Alderson Director · appointed 2000 · resigned 2016
- Anthony Angus Alderson Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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