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Holdwave Management Limited

Holdwave Management Limited is an active UK company (number 05159244), incorporated 2004, with 1 current director, Frances Ann Gordon. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Holdwave Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Robin John Phillips 2010-2014 Director View profile
  2. Enterprise Director LTD 2010-2010 Corporate-director View profile
  3. Derrick John Phillips 2008-2010 Director View profile
  4. Alfred Victor Brewster 2008-2008 Director View profile
  5. Jason Hughes 2004-2008 Director View profile
  6. ATM London Limited 2004-2004 Corporate-director View profile
  7. LAW & TAX International Solutions (UK) Limited 2008-2026 Corporate-secretary View profile
  8. SLH Secretaries LTD 2004-2008 Corporate-secretary View profile
  9. ATM Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2004

Financials

Net assets
£1,526,452
Total assets
£8,180,634
Cash
£4,696,534
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£284,633

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Business services 15Finance 5Professional services 3Retail and trade 3

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
05159244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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