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Who leads it
Previous officers 16
- Jenny Elizabeth Briant 2023-2026 View profile
- Andrew John Hogarth 2019-2020 View profile
- Luke Ashley Bray 2018-2020 View profile
- Matthew Edward Pickford 2018-2025 View profile
- Chris Shaw 2017-2024 View profile
- Ruairidh Gregor Cameron 2017-2017 View profile
- Amy Louise Yateman-Smith 2016-2020 View profile
- Anthony Gordon Harris 2016-2018 View profile
- Mohammed Akmal Aneese 2016-2018 View profile
- Miles Dymoke Worne 2015-2017 View profile
- Ashley William Gawthorp 2015-2026 View profile
- Gavin Michael Winter 2015-2019 View profile
- Paul Nicholas Ballard 2015-2016 View profile
- Paul David Morris 2015-2016 View profile
- Ryan Patrick Hannigan 2015-2016 View profile
- Anthony Stewart Wells 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2015
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.
- Wave Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19
Group
- TEN10 Group Limited
is controlled by Wave Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 · source: Companies House PSC register - Wave Bidco Limited
is controlled by Wave Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 · source: Companies House PSC register - Wave Midco 2 Limited
is controlled by Wave Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 · source: Companies House PSC register - Wave Midco 1 Limited
is controlled by Wave Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 · source: Companies House PSC register - Wave Topco Limited
is controlled by Christopher Lee Shaw
Evidence
ceased 25-50% shares · notified 2020-10-19, ceased 2024-07-31 · source: Companies House PSC register
Ultimately controlled by Christopher Lee Shaw.
8 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.
4 directors on the board
- Christopher Paul Thompson Director · appointed 2015
- Richard Goldsmith Director · appointed 2025
- Richard Frodin Director · appointed 2023
- Jon Thompson Director · appointed 2024
Directors past 6 years
- Christopher Paul Thompson Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jon Thompson Director · appointed 2024
Portfolio (3)
- Christopher Paul Thompson Director · appointed 2015
- Richard Goldsmith Director · appointed 2025
- Richard Frodin Director · appointed 2023
Left in the last 12 months
- Ashley William Gawthorp Director · appointed 2015 · resigned 2026
- Jenny Elizabeth Briant Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09374030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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