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Company

Wave Utilities Limited

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

Network

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

Who leads it

Previous officers 17

  1. Anthony Donnelly 2017-2024 Director View profile
  2. Lee Shipsey 2017-2018 Director View profile
  3. Richard Alistair Boucher 2017-2024 Director View profile
  4. Jonathan Paul Clarke 2017-2018 Director View profile
  5. Michael Andrew Dugdale 2017-2018 Director View profile
  6. James Benjamin Robbins 2016-2016 Director View profile
  7. Rachel Harriet Wilkinson 2016-2018 Director View profile
  8. Christopher Ian Johns 2016-2017 Director View profile
  9. Heidi Mottram 2016-2017 Director View profile
  10. Maxine Eleanor Mayhew 2013-2016 Director View profile
  11. James Henry John King 2013-2016 Director View profile
  12. Joanna Kate Alsop 2004-2013 Director View profile
  13. Tonia Jean Simpson 2002-2004 Director View profile
  14. Stephen Hull 2000-2002 Director View profile
  15. Martin Parker 2000-2021 Director View profile
  16. Martin Parker 2017-2021 Secretary View profile
  17. Joanna Smith 2014-2017 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

5 contracts · £5,754,394 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.

  • LAS Water Utilities Buyer: London Ambulance Service NHS Trust £423,474 2026-03-27 CPV 65000000 Source: Contracts Finder

    NEPO311 Water Retail Services Framework

  • CA16622 - Prospere Learning Trust - Supply of Water Services Buyer: Prospere Learning Trust £426,490 2025-10-22 CPV 65000000 Source: Contracts Finder

    Supply of water and wastewater services to Prospere Learning Trust. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16622. Not registered: Visit https://suppliers.mult…

  • WATER SUPPLY AND WASTE WATER SERVICES Buyer: BIRMINGHAM CITY COUNCIL £4,104,430 2025-10-05 CPV 65130000 Source: Contracts Finder

    The contract is for the supply of water and wastewater services

  • Water Retail Services Buyer: Northumbria Police £800,000 2025-03-25 CPV 65100000 Source: Contracts Finder

    Water retail services, direct award via NEPO.

  • Water Utility Contract for Corporate and Housing Supplies Buyer: London Borough of Enfield Value not published Date not published CPV 65000000 Source: Find a Tender

    The supply of water services to corporate and housing services for Enfield Council.

About

Incorporated
04/08/2000

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. Wave Utilities Limited is controlled by Wave LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 · source: Companies House PSC register
  2. Wave LTD is controlled by Anglian Venture Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Anglian Venture Holdings Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 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.

8 directors on the board

6.4y median 6.8y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 28Utilities 17Business services 11Dormant 11Construction 6Property 3Arts and leisure 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04047470
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