Wave Active Ventures Limited

Company 07458473 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Arts and leisure 1Manufacturing 1Professional services 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.

Related organisations

Wave Active Limited 1 shared director
Kihlstrom and Associates Advisory Services Limited 1 shared director
Centaur Robotics Limited 1 shared director
Wave Active Health Limited 1 shared director
Hillbrow Health and Wellbeing Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07458473
Status	Active
Type	Private Limited Company
Incorporated	02/12/2010
Address	DOWNS LEISURE CENTRE, SUTTON ROAD, SEAFORD, EAST SUSSEX, BN25 4QW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (1)

Wave Leisure Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Kihlstrom, Eric William Director · appointed 2022
Witts, Deborah Secretary · appointed 2018
Beaumont, Mark William Former Director · appointed 2020 · resigned 2022
FRY, Lisa Former Director · appointed 2018 · resigned 2020
Kerr, Duncan Ross Former Director · appointed 2014 · resigned 2016
Keitch, Adrian Hugh Former Director · appointed 2013 · resigned 2014
Hearn, David John Former Director · appointed 2013 · resigned 2018
Wingate, Stephen Andrew Former Secretary · appointed 2011 · resigned 2018
Burch, Vincent Former Director · appointed 2011 · resigned 2013
Gutsell, Ian Charles Former Director · appointed 2011 · resigned 2013
Crowley, Peter John Former Director · appointed 2010 · resigned 2014

Directors and officers on the Companies House record, current and former.

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