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Company

Wavefront Systems Limited

Wavefront Systems Limited is an active UK company (number 05032241), incorporated 2004, with 2 current directors, Greg Reid and Duane Joseph Alexander Mackay. 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 Wavefront Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gary John Scott Moynehan 2025-2026 Director View profile
  2. Peter Giles Tomlinson 2022-2026 Director View profile
  3. Paul Dominic Badger 2021-2026 Director View profile
  4. Stephen James Fasham 2020-2026 Director View profile
  5. Dr Darryl Newborough 2020-2021 Director View profile
  6. Simon Charles Partridge 2020-2026 Director View profile
  7. Dr John Ranson Chapman 2018-2022 Director View profile
  8. Charles John Partridge 2013-2019 Director View profile
  9. Dr Graham Brown 2010-2020 Director View profile
  10. Roger Barry Clutton 2008-2013 Director View profile
  11. Philip Hugh Bennett 2004-2017 Director View profile
  12. Dr Robert James Crook 2004-2026 Director View profile
  13. Philip Michael Holland 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2004

Ownership

Owned by (3) 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. Wavefront Systems Limited is controlled by Covelya Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register
  2. Covelya Group Limited is controlled by Envirodyne Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-03-02 · source: Companies House PSC register
  3. Envirodyne Holdings Limited is controlled by Charles John Partridge
    Evidence
    active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles John Partridge.

20 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

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

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 12Professional services 5Utilities 2Other 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
05032241
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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