Experience Wave Limited
Company 04400611 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.
5 directors on the board
- Michael Green Director · appointed 2026
- Delphine Marine Messner Director · appointed 2026
- Jacques Jeremie Dahan Director · appointed 2026
- Jonathan George Michael Chambers Director · appointed 2023
- Jillian Margaret Ross Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Michael Green Director · appointed 2026
- Delphine Marine Messner Director · appointed 2026
- Jacques Jeremie Dahan Director · appointed 2026
- Jonathan George Michael Chambers Director · appointed 2023
- Jillian Margaret Ross Director · appointed 2021
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.
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.
Related organisations
- Triumph Field Marketing Limited 5 shared directors
- Standout Field Marketing Limited 5 shared directors
- Thumbprint Technology Limited 5 shared directors
- Mccurrach UK LTD. 5 shared directors
- Mccurrach Investments Limited 5 shared directors
- Avidity Group Holdings Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 04400611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2002 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Avidity Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 - Mccurrach UK LTD. ceased 2021-08-13
75-100% shares · notified 2016-04-06
Officers (13)
- Michael Green Director · appointed 2026
- Delphine Marine Messner Director · appointed 2026
- Jacques Jeremie Dahan Director · appointed 2026
- Jonathan Chambers Secretary · appointed 2023
- Jonathan George Michael Chambers Director · appointed 2023
- Jillian Margaret Ross Director · appointed 2021
Show 7 former officers
- Michelle Christine Jordan Secretary · appointed 2010 · resigned 2023
- Michael Edward Leonard Fabian Director · appointed 2006 · resigned 2011
- Alexander Gardner Director · appointed 2002 · resigned 2021
- James Keith Robinson Director · appointed 2002 · resigned 2010
- Keith David Robinson Director · appointed 2002 · resigned 2010
- Keith Buchanan Director · appointed 2002 · resigned 2006
- 25 Nominees Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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