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Company

Wavemetrix Limited

Wavemetrix Limited is an active UK company (number 05288384), incorporated 2004, with 2 current directors, Alan Richard William Ault and Graham Stead. 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 Wavemetrix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Mark Mcdowell 2014-2020 Director View profile
  2. David Mark Sola 2006-2014 Director View profile
  3. Alan Macintosh 2004-2014 Director View profile
  4. Anders Stenseng Schonberg 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2004

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.

  • Graham Stead
    75-100% shares (trust) · notified 2019-09-12 - confirmed: also a director of this company

Group

  1. Wavemetrix Limited is controlled by Graham Stead
    Evidence
    active 75-100% shares (trust) · notified 2019-09-12 · source: Companies House PSC register

Ultimately controlled by Graham Stead.

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
£1,639,623
Total assets
£1,639,916
Cash
£2,959,560
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
05288384
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