Wavemaker Limited
Company 04078547 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael John Nichols Director · appointed 2025
- Kelly Mccarley Director · appointed 2022
2.7y median 2.7y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kelly Mccarley Director · appointed 2022
Portfolio (1)
- Michael John Nichols Director · appointed 2025
0
also govern a charity
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 17Tech and media 4Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mediacom UK Limited 1 shared director
- P.O.A. Holdings Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Groupm UK Digital Limited 1 shared director
- Mediaedge:CIA Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04078547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2000 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- WPP Toronto LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - WPP Samson Limited ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2017-08-31
Officers (26)
- Michael John Nichols Director · appointed 2025
- Kelly Mccarley Director · appointed 2022
Show 24 former officers
- Shil Patel Director · appointed 2018 · resigned 2025
- Anna Hickey Director · appointed 2018 · resigned 2020
- Sandeep Vohra Director · appointed 2016 · resigned 2018
- Sandeep Vohra Secretary · appointed 2016 · resigned 2018
- Paul Hutchison Director · appointed 2015 · resigned 2022
- Tom George Secretary · appointed 2014 · resigned 2016
- Jason Gary Dormieux Director · appointed 2014 · resigned 2018
- Sarah Louise Hennessy Director · appointed 2012 · resigned 2017
- Stuart Bowden Director · appointed 2012 · resigned 2016
- Drew Englebright Director · appointed 2011 · resigned 2016
- Steven Thomas Hatch Director · appointed 2011 · resigned 2014
- Steven Thomas Hatch Secretary · appointed 2011 · resigned 2014
- David John Bryan Secretary · appointed 2006 · resigned 2011
- Mark Austin Director · appointed 2005 · resigned 2006
- Thomas George Director · appointed 2004 · resigned 2018
- Robert David Norman Director · appointed 2003 · resigned 2005
- Nigel Francis Seddon Secretary · appointed 2003 · resigned 2006
- James Temple Whitmore Director · appointed 2003 · resigned 2003
- Fiona Mcanena Director · appointed 2003 · resigned 2003
- Patrick Mark Smith Director · appointed 2002 · resigned 2003
- Neil Jason Carter Secretary · appointed 2002 · resigned 2003
- Christopher Paul Sweetland Director · appointed 2001 · resigned 2003
- David Ferguson Calow Secretary · appointed 2001 · resigned 2003
- Paul Winston George Richardson Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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