Company
Waxworks Limited
Waxworks Limited is an active UK company (number 04592362), incorporated 2002, with 2 current directors, Edward Richard Morison Bye and Ruby Wax. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ruby Wax 2002-2011 View profile
- Michael Timothy Waldman 2002-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2002
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.
- Edward Richard Morison Bye
25-50% shares, 25-50% voting · notified 2016-04-06 - Ruby Wax
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Waxworks Limited
is controlled by Edward Richard Morison Bye
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Richard Morison Bye.
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
- £100
- Total assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Edward Richard Morison Bye Director · appointed 2011
- Ruby Wax Director · appointed 2011
Directors past 6 years
- Edward Richard Morison Bye Director · appointed 2011
- Ruby Wax Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Edward Richard Morison Bye Director · appointed 2011
- Ruby Wax Director · appointed 2011
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04592362
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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