Company · London
Shopwave Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Crispin Matthew Morton Comonte 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 03/09/2013
- Registered office
- London
Ownership
Owned by (3) 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.
- Benjamin David Joseph Brown
significant influence · notified 2016-04-06 - Julian Polzella
significant influence · notified 2016-04-06 - Crispin Matthew Morton Comonte ceased 2025-04-01
significant influence · notified 2016-04-06 - Possible match - 46 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 46 people share this name on the public record. Not shown as confirmed ownership.
Group
- Shopwave Limited
is controlled by Benjamin David Joseph Brown
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Benjamin David Joseph Brown.
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.
Financials
- Net assets
- -£16,460
- Total assets
- £6,080
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark Alan Pearson Director · appointed 2013
- Julian Polzella Director · appointed 2013
- Benjamin David Joseph Brown Director · appointed 2013
Directors past 6 years
- Mark Alan Pearson Director · appointed 2013
- Julian Polzella Director · appointed 2013
- Benjamin David Joseph Brown Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Julian Polzella Director · appointed 2013
- Benjamin David Joseph Brown Director · appointed 2013
Portfolio (1)
- Mark Alan Pearson Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08675002
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data