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Company · Beaconsfield

Cwaves Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Sanjay Bhasin 2012-2015 Director View profile
  2. Richard Bodenham 2005-2011 Director View profile
  3. Roberts, Peter, Captain 2005-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £85,800 total

From 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.

  • Digitally Assisted Remote Vessel Survey (DARVeS) : Feasibilities and Opportunities Buyer: MCA - Maritime and Coastguard Agency £85,800 2025-12-05 CPV 71241000 Source: Contracts Finder

    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

  1. 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

14.2y median 10.8y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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.

Professional services 10Finance 6

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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