Wave Transfer Limited
Company 09627585 Active - Proposal to Strike off
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Worldremit LTD. 1 shared director
- System PAY Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09627585 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 08/06/2015 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Worldremit Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Drew Edward Durbin ceased 2017 American
ownership of shares 75-100% as firm significant influence or control - Mr Lincoln Joseph Quirk ceased 2017 American
ownership of shares 75-100% as firm significant influence or control
Officers (13)
- Philip Charles Doyle Director · appointed 2022
Show 12 former officers
- Jonathan Barrie Morris Director · appointed 2024 · resigned 2024
- Robert Andrew Mitchell Director · appointed 2022 · resigned 2024
- Natasha Rene Francis Director · appointed 2020 · resigned 2025
- Sidharth Sridhar Director · appointed 2019 · resigned 2021
- Nana Esi Kingnuthia Director · appointed 2018 · resigned 2019
- Hannah Lindabird Quashie Director · appointed 2017 · resigned 2019
- Luebbert, Michael, Chief Compliance Officer Director · appointed 2017 · resigned 2021
- Chande, Amish Ashok, Mr. Director · appointed 2016 · resigned 2016
- Luke Hsi Lin Ding Director · appointed 2015 · resigned 2016
- Mark Edward Barnes Director · appointed 2015 · resigned 2016
- Durbin, Drew, President Director · appointed 2015 · resigned 2021
- Lincoln Quirk Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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