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Company · Exeter

BIG Wave Media Limited

Other business support service activities n.e.c.

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

Network

The large node is BIG Wave Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Nicholas John Masson 2013-2021 Director View profile
  2. Malcolm Kenneth Davis 2007-2016 Director View profile
  3. Mark James Lee 2007-2013 Director View profile
  4. Benjamin John Davis 2007-2024 Director View profile
  5. Arlington Corporate and Trust Services Limited 2007-2007 Corporate-secretary View profile
  6. Edward Garth Davis 2007-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/07/2007
Registered office
Exeter

Ownership

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

Group

  1. BIG Wave Media Limited is controlled by Benjamin John Davis
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-11-01, ceased 2021-02-17 · source: Companies House PSC register

Ultimately controlled by Benjamin John Davis.

11 other companies 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
£501,323
Total assets
£594,156
Cash
£237,791
Employees
45
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £31,862 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £31,862 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £2,4422024-12-04
  • Department for Science, Innovation and Technology £29,4202024-05-09
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

13.1y median 13.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06311283
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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