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Opal Wave Solutions Limited

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

Network

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

Who leads it

Previous officers 11

  1. Juergen Puerzer 2023-2024 Director View profile
  2. Vicki O'Neill-King 2022-2023 Director View profile
  3. Vince Deluca 2022-2023 Director View profile
  4. Ian Edward Caswell 2021-2022 Director View profile
  5. Christopher John Gabriel 2021-2025 Director View profile
  6. Ahtishaam Khan 2008-2023 Director View profile
  7. Ivor Laurence Herman 2008-2022 Director View profile
  8. Simon Francis Bell 2008-2023 Director View profile
  9. Rebecca Bell 2019-2021 Secretary View profile
  10. Anfia Khan 2019-2021 Secretary View profile
  11. Rebecca Jones 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/2008

Ownership

Owned by (2) 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.

Group

  1. Opal Wave Solutions Limited is controlled by NTT Data Business Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 · source: Companies House PSC register

Ultimately controlled by NTT Data Business Solutions Limited.

5 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.

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.

4 directors on the board

2.3y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 22Business services 9Professional services 4

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.

Sources

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

Record details
Company number
06465540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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