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Company

Zinwave Holdings Limited

Zinwave Holdings Limited is an active UK company (number 06496829), incorporated 2008, with 1 current director, Bruce Lancaster. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Zinwave Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Charles Philip Mcwane 2022-2022 Director View profile
  2. Kirk Edward Petty 2021-2022 Director View profile
  3. Page, JR, G.Ruffner Ruffner 2020-2022 Director View profile
  4. Bradley Scott Kitterman 2019-2022 Director View profile
  5. Scott David Willis 2016-2019 Director View profile
  6. Charles Forrest Nowlin 2014-2021 Director View profile
  7. Arthur Key Foster Iii 2014-2020 Director View profile
  8. Nigel Douglas Pilkington 2013-2014 Director View profile
  9. Barry Fidelman 2012-2014 Director View profile
  10. Ian Sugarbroad 2012-2016 Director View profile
  11. Christopher Julian Spray 2011-2013 Director View profile
  12. Mark Gracey 2010-2014 Director View profile
  13. Geoffrey Finch 2010-2012 Director View profile
  14. David Porte 2009-2009 Director View profile
  15. Graham William O'Keeffe 2009-2011 Director View profile
  16. Dr John Richard Forrest 2008-2013 Director View profile
  17. Martin Charles Gibson 2008-2009 Director View profile
  18. James Edward Raby 2008-2014 Director View profile
  19. Andrew Stuart Weir Paterson 2008-2010 Director View profile
  20. Dr David Gareth Parker 2008-2009 Director View profile
  21. Robert Martin Pettigrew 2008-2009 Director View profile
  22. Jonathan Paget 2008-2011 Director View profile
  23. Murray & Spens Llp Maclay 2014-2017 Corporate-secretary View profile
  24. Christopher Poole 2013-2014 Secretary View profile
  25. Karen Sandra Harland 2009-2013 Secretary View profile
  26. Ian Mcewan 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/2008

Ownership

Owned by (1) 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. Zinwave Holdings Limited is controlled by Charles Philip Mcwane
    Evidence
    ceased 75-100% voting · notified 2016-04-06, ceased 2022-12-06 · source: Companies House PSC register

Ultimately controlled by Charles Philip Mcwane.

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.

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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06496829
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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