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Company · London

Airwave Solutions International Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 18

  1. Nigel Ian Hardaker 2020-2021 Director View profile
  2. Oscar Lynn Alexander Henken 2019-2023 Director View profile
  3. Daniel George Pekofske 2018-2022 Director View profile
  4. Ian Mccullagh 2016-2021 Director View profile
  5. John Kenneth Wozniak 2016-2018 Director View profile
  6. Tetyana Vasylevska 2016-2017 Director View profile
  7. Vincent Kennedy 2016-2020 Director View profile
  8. Marc Michel Perusat 2012-2013 Director View profile
  9. John Charles Lewis 2010-2016 Director View profile
  10. Daniel Karl Fetter 2009-2012 Director View profile
  11. Leonard Peter Shore 2009-2012 Director View profile
  12. Richard Gordon Bobbett 2009-2016 Director View profile
  13. Parminder Pal Singh Dost 2009-2012 Director View profile
  14. Patrick Tyson Martin 2008-2009 Director View profile
  15. MD Directors Limited 2008-2009 Corporate-director View profile
  16. Joanne Bamber 2016-2020 Secretary View profile
  17. Paul Boyle 2013-2016 Secretary View profile
  18. Stephanie Delores Cameron-Chileshe 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £766,273 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • SAN Maintenance Contract Buyer: Tyne and Wear Fire and Rescue Service £28,000 2025-12-19 CPV 32000000 Source: Contracts Finder

    ** Contract award Notice Only**

  • Provision of Mobile Data Terminals, Keyboards and Associated Maintenance Buyer: Wiltshire Fire And Rescue Service £738,273 2025-08-11 CPV 32000000 Source: Contracts Finder

    A Direct Award process was undertaken against the Firelink Project Agreement between Airwave and the Home Office to purchase 195 x Mobile Data Terminals, 60 x compatible keyboards as well as associated maintenance for the contract period fo…

About

What it does
Activities of head offices
Incorporated
03/12/2008
Registered office
London
Previous names
Continental Shelf 461 Limited (until 15/01/2009)

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. Airwave Solutions International Limited is controlled by Airwave Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Airwave Solutions Limited is controlled by Guardian Digital Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Guardian Digital Communications Limited is controlled by Motorola Solutions UK Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Motorola Solutions UK Acquisition Company Limited is controlled by Motorola Solutions International Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 · source: Companies House PSC register
  5. Motorola Solutions International Holding Limited is controlled by Motorola Solutions UK Holding ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register

Ultimately controlled by Motorola Solutions UK Holding ONE Limited.

27 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

4.3y median 4.7y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 13Finance 12Manufacturing 8Business services 7Professional services 5Retail and trade 5Dormant 2Education 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.

Sources

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

Record details
Company number
06764852
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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