NEW Wave ATM Installations Limited
Company 07913454 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sunwin Services Group (2010) Limited 2 shared directors
- Catm Europe Holdings Limited 2 shared directors
- Cardtronics UK Limited 1 shared director
- Cardtronics Management Services Limited 1 shared director
- I-Design Multi Media Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07913454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2012 |
| Address | C/O NCR ATLEOS, HOPE STREET, ROTHERHAM, SOUTH YORKSHIRE, S60 1LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cardtronics Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- David John Dack Director · appointed 2025
- Anthony Parks Director · appointed 2023
- Michael John Pinder Director · appointed 2017
Show 12 former officers
- Frank Beasom Lockridge Iii Director · appointed 2022 · resigned 2023
- Marc Christopher Terry Director · appointed 2018 · resigned 2022
- Gary Trevor Leonard Wattley Director · appointed 2015 · resigned 2016
- Jana Hile Director · appointed 2014 · resigned 2020
- Jonathan Andrew Simpson-Dent Director · appointed 2013 · resigned 2017
- Jeremy David Kraft Director · appointed 2013 · resigned 2014
- Carleton Thompson Director · appointed 2013 · resigned 2013
- Simon Austin Director · appointed 2013 · resigned 2015
- Steven David Angus Director · appointed 2012 · resigned 2013
- Ronald Joseph Delnevo Director · appointed 2012 · resigned 2012
- Deborah Louise Smyth Director · appointed 2012 · resigned 2013
- Michael Edward Keller Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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