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NEW Wave ATM Installations Limited

NEW Wave ATM Installations Limited is an active UK company (number 07913454), incorporated 2012, with 3 current directors including David John Dack and Anthony Parks. 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 NEW Wave ATM Installations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Frank Beasom Lockridge Iii 2022-2023 Director View profile
  2. Marc Christopher Terry 2018-2022 Director View profile
  3. Gary Trevor Leonard Wattley 2015-2016 Director View profile
  4. Jana Hile 2014-2020 Director View profile
  5. Jonathan Andrew Simpson-Dent 2013-2017 Director View profile
  6. Jeremy David Kraft 2013-2014 Director View profile
  7. Carleton Thompson 2013-2013 Director View profile
  8. Simon Austin 2013-2015 Director View profile
  9. Steven David Angus 2012-2013 Director View profile
  10. Ronald Joseph Delnevo 2012-2012 Director View profile
  11. Deborah Louise Smyth 2012-2013 Director View profile
  12. Michael Edward Keller 2012-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2012

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. NEW Wave ATM Installations Limited is controlled by Cardtronics UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cardtronics UK Limited.

3 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.

3 directors on the board

4.5y median 3y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 6Tech 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.

Sources

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

Record details
Company number
07913454
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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