Company · Beaconsfield
Cwaves Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Sanjay Bhasin 2012-2015 View profile
- Richard Bodenham 2005-2011 View profile
- Roberts, Peter, Captain 2005-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £85,800 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Digitally Assisted Remote Vessel Survey (DARVeS) : Feasibilities and Opportunities
Maritime and Coastguard Agency (MCA) has a requirement for external assistance to run a proof of concept on behalf of our Survey & Inspection team, exploring the use of technologies to facilitate a new digitally assisted remote survey capab…
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/04/2005
- Registered office
- Beaconsfield
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.
- Ian James Sherrington ceased 2020-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Dennis Kelly ceased 2020-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Waves Group Limited
75-100% shares, 75-100% voting · notified 2020-03-31
Group
- Cwaves Limited
is controlled by Ian James Sherrington
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Ian James Sherrington.
1 other company 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.
Financials
- Net assets
- £1,808,475
- Total assets
- £1,814,526
- Cash
- £182,676
- Employees
- 0.24
- Turnover
- Not reported (small or micro-entity 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.
6 directors on the board
- Dennis Kelly Director · appointed 2005
- Philip John Donoghue Director · appointed 2015
- Nigel James Director · appointed 2016
- Jeremy Michael Panes Director · appointed 2015
- Ian James Sherrington Director · appointed 2005
- Simon Lee Burnay Director · appointed 2015
Directors past 6 years
- Dennis Kelly Director · appointed 2005
- Philip John Donoghue Director · appointed 2015
- Nigel James Director · appointed 2016
- Jeremy Michael Panes Director · appointed 2015
- Ian James Sherrington Director · appointed 2005
- Simon Lee Burnay Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Dennis Kelly Director · appointed 2005
- Philip John Donoghue Director · appointed 2015
- Nigel James Director · appointed 2016
- Jeremy Michael Panes Director · appointed 2015
- Ian James Sherrington Director · appointed 2005
- Simon Lee Burnay Director · appointed 2015
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05417937
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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