Shopwave Limited

Company 08675002 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

12.9y median 12.9y

average tenure

12.9y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 12Professional services 2Retail and trade 2Business services 1Finance 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

VE Interactive Limited 1 shared director
Admedo LTD 1 shared director
Chaser Technologies Limited 1 shared director
Fuel Ventures Limited 1 shared director
SG Platform LTD 1 shared director
Visor Commerce Limited 1 shared director

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

Company details

Number	08675002
Status	Active
Type	Private Limited Company
Incorporated	03/09/2013
Address	1ST FLOOR, THE BLOOMSBURY BUILDING 1ST FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (4)

Mr Benjamin David Joseph Brown British
significant influence or control
Mr Mark Pearson British
significant influence or control
Mr Julian Polzella British
significant influence or control
Mr Crispin Matthew Morton Comonte ceased British
significant influence or control

Officers (4)

Pearson, Mark Alan Director · appointed 2013
Polzella, Julian Director · appointed 2013
Brown, Benjamin David Joseph Director · appointed 2013
Comonte, Crispin Matthew Morton Former Director · appointed 2013 · resigned 2022

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

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