Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Wavex Technology Limited

Wavex Technology Limited is an active UK company (number 04258498), incorporated 2001, with 2 current directors, Savva Flouri and Gavin Robert Russell. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Gareth Preece 2021-2022 Director View profile
  2. Edward Frederick Bullard 2020-2025 Director View profile
  3. Andreas George Hajialexandrou 2020-2025 Director View profile
  4. Andrea Haywood 2015-2021 Director View profile
  5. John Mccormack 2014-2015 Director View profile
  6. Keith Williams 2013-2014 Director View profile
  7. Linda Price 2012-2015 Director View profile
  8. Paul Jeremy Sheppard 2011-2012 Director View profile
  9. Mark Oakley Simmonds 2010-2011 Director View profile
  10. Alex John Sloley 2007-2012 Director View profile
  11. Michael Thomas Bracken 2007-2008 Director View profile
  12. Mark Benjamin Williams 2002-2015 Director View profile
  13. Susan Shefras 2001-2002 Director View profile
  14. Ian Shefras 2001-2003 Director View profile
  15. Linda Price 2012-2015 Secretary View profile
  16. Alexander Sloley 2010-2012 Secretary View profile
  17. Peter Mark Sweetbaum 2002-2011 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

1 contract · £0 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.

  • UKFI 14-07-24; ICT Support Services - Contract Buyer: Crown Commercial Service £0 2014-07-29 CPV 72610000 Source: Contracts Finder

    Service Provider to provide ICT support services. This contract has already been awarded and is published for transparency purposes.

About

Incorporated
25/07/2001

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.

  • Gavin Robert Russell
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Wavex Technology Limited is controlled by Gavin Robert Russell
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gavin Robert Russell.

1 other company 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.

Financials

Net assets
£2,205,416
Total assets
£2,779,497
Cash
£1,385,965
Employees
30
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.8y median 14.8y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Tech and media 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
04258498
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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