Wave LTD
Company 06492265 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglian Water Business (National) Limited 7 shared directors
- Wave Utilities Limited 7 shared directors
- Anglian Venture Holdings Limited 3 shared directors
- Alpheus Environmental Limited 2 shared directors
- Caledonian Environmental Services Holdings Limited 2 shared directors
- AVH Parks Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06492265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2008 |
| Address | NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Anglian Venture Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Northumbrian Water Group Limited
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Fraser Warner Campbell Director · appointed 2024
- Declan Maguire Director · appointed 2024
- David Roger Artis Director · appointed 2023
- Richard William Peter Somerville Director · appointed 2021
- Wayne Paul Young Director · appointed 2017
- Nigel Jonathan Watson Director · appointed 2017
- Stewart Hazon Director · appointed 2017
Show 6 former officers
- Anthony Donnelly Director · appointed 2017 · resigned 2024
- Richard Alistair Boucher Director · appointed 2017 · resigned 2024
- Martin Parker Director · appointed 2017 · resigned 2021
- Martin Parker Secretary · appointed 2017 · resigned 2021
- Claire Tytherleigh Russell Director · appointed 2016 · resigned 2017
- Elizabeth Ann Horlock Clarke Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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