Company
Wave Transfer Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jonathan Barrie Morris 2024-2024 View profile
- Robert Andrew Mitchell 2022-2024 View profile
- Natasha Rene Francis 2020-2025 View profile
- Sidharth Sridhar 2019-2021 View profile
- Nana Esi Kingnuthia 2018-2019 View profile
- Hannah Lindabird Quashie 2017-2019 View profile
- Luebbert, Michael, Chief Compliance Officer 2017-2021 View profile
- Amish Ashok Chande 2016-2016 View profile
- Luke Hsi Lin Ding 2015-2016 View profile
- Mark Edward Barnes 2015-2016 View profile
- Durbin, Drew, President 2015-2021 View profile
- Lincoln Quirk 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2015
Ownership
Owned by (2) 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.
- Drew Edward Durbin ceased 2017-01-01
75-100% shares (firm), significant influence · notified 2017-01-01 - Worldremit Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Wave Transfer Limited
is controlled by Drew Edward Durbin
Evidence
ceased 75-100% shares (firm), significant influence · notified 2017-01-01, ceased 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Drew Edward Durbin.
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
- £647,663
- Total assets
- £848,124
- Cash
- £0
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Philip Charles Doyle Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09627585
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- 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