Wave HUB Limited
Company 07875270 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.
2
directors on the board
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Company details
| Number | 07875270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2011 |
| Address | WOODWATER HOUSE, PYNES HILL, EXETER, ENGLAND, EX2 5WR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications42990 - Construction of other civil engineering projects n.e.c.71129 - Other engineering activities
Ownership - persons with significant control (4)
- The Minister for Finance of Singapore
ownership of shares 25-50% voting rights 25-50% - Department of Business, Energy and Industrial Strategy ceased 2017
ownership of shares 75-100% - Cornwall Council ceased 2021
ownership of shares 75-100% - Twinhub Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Shaw Chuan Ivan Lim Director · appointed 2026
- Xueling Sharlene Li Director · appointed 2026
Show 22 former officers
- Marcus Gunnar Thor Director · appointed 2021 · resigned 2026
- James Lee Brown Director · appointed 2021 · resigned 2026
- Piers Basil Guy Director · appointed 2019 · resigned 2021
- Paul Adam Scullion Director · appointed 2019 · resigned 2021
- Steven Charles Jermy Director · appointed 2019 · resigned 2021
- Greaves, Deborah Mary, Professor Director · appointed 2019 · resigned 2021
- Nicola Louise Pooley Director · appointed 2019 · resigned 2021
- Glenn Kevin Caplin Director · appointed 2019 · resigned 2019
- Adam John Wilkinson Director · appointed 2018 · resigned 2018
- John Hammond Betty Director · appointed 2017 · resigned 2019
- Rothwell, Sandra, Dr Director · appointed 2017 · resigned 2018
- Colin Harold Dennis Director · appointed 2017 · resigned 2018
- Bryan Payne Director · appointed 2015 · resigned 2017
- Niall Richard Mackenzie Director · appointed 2015 · resigned 2016
- Niamh Mary Lamond Director · appointed 2012 · resigned 2016
- William Paterson Russell Director · appointed 2012 · resigned 2019
- Richard James Parkinson Director · appointed 2012 · resigned 2016
- Nicholas John Lewis Secretary · appointed 2012 · resigned 2012
- John Arthur David Lewis Secretary · appointed 2011 · resigned 2012
- Claire Elizabeth Gibson Director · appointed 2011 · resigned 2020
- Christopher John Pook Director · appointed 2011 · resigned 2015
- Nicholas John Lewis Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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