Company
Next Wave Corporate Member Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Next Wave Partners LLP 2014–2019 View profile
- Jacqueline Mary Walls 2014–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2014
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.
- Jonathan Alfred Brod
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Next Wave Corporate Member Limited
is controlled by Jonathan Alfred Brod
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Alfred Brod.
26 other companies in this group
- Notorious DIT LTD
- Next Wave Partners Nominees (2021) Limited
- SO305416
- Next Wave Partners Nominees Limited
- Next Wave Partners FP III LP
- Milson Investments Limited
- Next Wave 1E GP Limited
- Next Wave Partners FP Limited
- NWP 1 CL Limited
- Next Wave Partners GP Limited
- OC414160
- Petainer Nominees Limited
- Next Wave Founder Partner 2B LP
- Molinare Group Holdings Limited
- Next Wave 1E General Partner LP
- Next Wave Partners III GP LLP
- Molinare TV & Film Limited
- Hackenbacker Limited
- NWP PET Finance LTD
- UOE Holdco Limited
- Notorious DIT Scotland Limited
- Next Wave Partners FP III GP LLP
- Next Wave (General Partner) LLP
- OC400546
- Next Wave Partners LLP
- Next Wave Partners FP LP
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 for researchers
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.
2 directors on the board
- Stephen Roderick Walls Director · appointed 2026
- Jonathan Alfred Brod Director · appointed 2019
Directors past 6 years
- Jonathan Alfred Brod Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Roderick Walls Director · appointed 2026
- Jonathan Alfred Brod Director · appointed 2019
Left in the last 12 months
- Jacqueline Mary Walls Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08941047
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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