BIG Wave Media Limited
Company 06311283 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Simon Christopher Beer Director · appointed 2013
- Thomas Alan Gozna Director · appointed 2013
Directors past 6 years
- Simon Christopher Beer Director · appointed 2013
- Thomas Alan Gozna Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Christopher Beer Director · appointed 2013
- Thomas Alan Gozna Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Bezengaro Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06311283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2007 |
| Address | 1ST FLOOR EXELAND HOUSE, TUDOR STREET, EXETER, EX4 3BR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Benjamin John Davis ceased 2021-02-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-01 - confirmed: also a director of this company - Bezengaro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 - Lexon (Holdings) Limited ceased 2016-11-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Bennik Developments Limited ceased 2024-08-14
75-100% shares, 75-100% voting · notified 2021-02-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09850776
75-100% shares, 75-100% voting · notified 2016-04-06 - Davink Limited
75-100% shares, 75-100% voting · notified 2021-11-26 - Moore Clearcomm Limited ceased 2017-05-24
50-75% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Bigwave Growth Limited ceased 2024-06-24
25-50% shares, 25-50% voting · notified 2021-02-15
Officers (8)
- Simon Christopher Beer Director · appointed 2013
- Thomas Alan Gozna Director · appointed 2013
Show 6 former officers
- Nicholas John Masson Director · appointed 2013 · resigned 2021
- Malcolm Kenneth Davis Director · appointed 2007 · resigned 2016
- Mark James Lee Director · appointed 2007 · resigned 2013
- Arlington Corporate and Trust Services Limited Corporate-secretary · appointed 2007 · resigned 2007
- Benjamin John Davis Director · appointed 2007 · resigned 2024
- Edward Garth Davis Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record