Wayve Technologies LTD
Company 10924127 Active
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.
4 directors on the board
- Alex Guy Kendall Director · appointed 2017
- Chandratillake, Suranga, Mr. Director · appointed 2026
- Kentaro Matsui Director · appointed 2024
- Seth Winterroth Director · appointed 2019
Directors past 6 years
- Alex Guy Kendall Director · appointed 2017
- Seth Winterroth Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Kentaro Matsui Director · appointed 2024
- Seth Winterroth Director · appointed 2019
Portfolio (2)
- Alex Guy Kendall Director · appointed 2017
- Chandratillake, Suranga, Mr. Director · appointed 2026
Left in the last 12 months
- Michael Dempsey Director · appointed 2017 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Healx Limited 1 shared director
- Beauty PIE Limited 1 shared director
- Entomics Biosystems Limited 1 shared director
- Smol Limited 1 shared director
- Lindus Health Limited 1 shared director
- Wayve Technologies (Expansion) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10924127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2017 |
| Address | 230 YORK WAY, LONDON, N7 9AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Alex Guy Kendall ceased 2019-07-10
25-50% shares, 25-50% voting · notified 2017-08-21 - Alex Guy Kendall ceased 2022-10-06
25-50% shares, 25-50% voting · notified 2020-10-08 - Possible match - 16 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 16 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wayve Technologies (Expansion) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02
Officers (7)
- Chandratillake, Suranga, Mr. Director · appointed 2026
- Kentaro Matsui Director · appointed 2024
- Seth Winterroth Director · appointed 2019
- Alex Guy Kendall Director · appointed 2017
Show 3 former officers
- Gabriel Matuschka Director · appointed 2017 · resigned 2019
- Michael Dempsey Director · appointed 2017 · resigned 2026
- Shah, Amar, Dr Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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