Wavesight Limited
Company 05158324 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Sood, Pravin Kumar, Chairman Director · appointed 2007
Directors past 6 years
- Sood, Pravin Kumar, Chairman Director · appointed 2007
First-time vs portfolio directors
Portfolio (1)
- Sood, Pravin Kumar, Chairman Director · appointed 2007
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.
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.
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.
Connected through a shared director
- Jaltek Design Services Limited 1 shared director
- Jaltek Systems Limited 1 shared director
- Hidalgo Limited 1 shared director
- Equivital Limited 1 shared director
- Locate Sales & Marketing Limited 1 shared director
- Jaltek Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05158324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2004 |
| Address | UNIT 13 SUNDON BUSINESS PARK, DENCORA WAY, SUNDON PARK, LUTON, BEDFORDSHIRE, LU3 3HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Wavesight Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26
Officers (11)
- Anmol Kumar Sood Secretary · appointed 2008
- Sood, Pravin Kumar, Chairman Director · appointed 2007
Show 9 former officers
- Rajesh Kumar Sood Secretary · appointed 2007 · resigned 2009
- John Steven Pittom Director · appointed 2007 · resigned 2014
- Feisal Jaffer Director · appointed 2006 · resigned 2007
- Martin Smulian Secretary · appointed 2004 · resigned 2007
- Ronan Anthony Smith Director · appointed 2004 · resigned 2008
- Stephen Jordan Director · appointed 2004 · resigned 2008
- Frederick Farhad Fahid Director · appointed 2004 · resigned 2007
- Virginia Khoury Secretary · appointed 2004 · resigned 2004
- Adosh Chatrath Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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