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Company

Zinwave Limited

Zinwave Limited is an active UK company (number 04587255), incorporated 2002, with 1 current director, Bruce Lancaster. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 24

  1. Charles Philip Mcwane 2022-2022 Director View profile
  2. Kirk Edward Petty 2021-2022 Director View profile
  3. Page, JR, G.Ruffner Ruffner 2020-2022 Director View profile
  4. Bradley Scott Kitterman 2019-2022 Director View profile
  5. Scott David Willis 2016-2019 Director View profile
  6. Charles Forrest Nowlin 2014-2021 Director View profile
  7. Arthur Key Foster Iii 2014-2020 Director View profile
  8. Christopher Poole 2013-2014 Director View profile
  9. Ian Sugarbroad 2012-2016 Director View profile
  10. Karen Sandra Harland 2009-2013 Director View profile
  11. Colin Edwards Abrey 2009-2012 Director View profile
  12. Jonathan Paget 2007-2011 Director View profile
  13. Michael Paul Baker 2005-2007 Director View profile
  14. Martin Gerald Cassidy 2005-2007 Director View profile
  15. Robert Martin Pettigrew 2004-2005 Director View profile
  16. Dr David Gareth Parker 2002-2005 Director View profile
  17. Dr David Wake 2002-2003 Director View profile
  18. Ian Hugh White 2002-2005 Director View profile
  19. Professor Richard Vincent Penty 2002-2005 Director View profile
  20. Murray & Spens Llp Maclay 2014-2017 Corporate-secretary View profile
  21. Christopher Poole 2013-2014 Secretary View profile
  22. Dr Ian Mcewan 2007-2009 Secretary View profile
  23. Wcphd Secretaries Limited 2005-2009 Corporate-secretary View profile
  24. Dr Alwyn John Seeds 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

About

Incorporated
11/11/2002

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.

Group

  1. Zinwave Limited is controlled by Zinwave Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zinwave Holdings Limited is controlled by Charles Philip Mcwane
    Evidence
    ceased 75-100% voting · notified 2016-04-06, ceased 2022-12-06 · source: Companies House PSC register

Ultimately controlled by Charles Philip Mcwane.

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.

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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04587255
Status
Active
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