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Company Liquidation

Sharewave Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Tom Rankin 2019-2023 Director View profile
  2. Dr Adam Boyd Langman 2013-2023 Director View profile
  3. Timothy John Wynn 2001-2012 Director View profile
  4. Allan Rankin 2001-2010 Director View profile
  5. Osborne Nominees ONE Limited 2001-2001 Corporate-director View profile
  6. Keith Andrew Atkinson 2013-2014 Secretary View profile
  7. Sarah Atkinson 2009-2013 Secretary View profile
  8. Keith Andrew Atkinson 2001-2019 Secretary View profile
  9. Osborne Nominees TWO Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2001

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. Sharewave Limited is controlled by Rosco Property Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24 · source: Companies House PSC register
  2. Rosco Property Group Limited is controlled by Stephen Rankin
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-04-30 · source: Companies House PSC register

Ultimately controlled by Stephen Rankin.

8 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.

2 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 5Property 3Utilities 2Other services 1Professional 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.

Sources

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

Record details
Company number
04272431
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th 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