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Breaking Wave DB Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Breaking Wave DB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Duncan Laugher 2024-2026 Director View profile
  2. Gillian Elaine Kinnear Benge 2022-2025 Director View profile
  3. Rafael Otero 2021-2024 Director View profile
  4. Gil Perez 2020-2021 Director View profile
  5. Paul Maley 2020-2024 Director View profile
  6. Helen Tippell 2019-2025 Director View profile
  7. Michaela Jane Inggs 2019-2021 Director View profile
  8. Adrian Robert Munday 2019-2024 Director View profile
  9. Sonia Minards 2019-2019 Director View profile
  10. Thomas Bruun Nielsen 2019-2020 Director View profile
  11. Arunpreet Hothi 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2019

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.

Group

  1. Breaking Wave DB Limited is controlled by DB UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 · source: Companies House PSC register
  2. DB UK Holdings Limited is controlled by Deutsche Holdings NO.3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Deutsche Holdings NO.3 Limited is controlled by Deutsche Holdings NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Deutsche Holdings NO.2 Limited.

26 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.

7 directors on the board

2.7y median 2.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

Also govern a charity

Left in the last 12 months

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.

Education 1Finance 1

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
11884536
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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