BIG Wave Brands LTD
Company 11924542 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TOP5 Consultancy Limited 2 shared directors
- 10-16 Essex Road London N1 Limited 1 shared director
- Zest Property Development Limited 1 shared director
- Sequor Partners Limited 1 shared director
- Aloha Africa LTD 1 shared director
- African Beverage Corporation LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11924542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2019 |
| Address | 12 HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY, HA9 0LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Robert William Flanagan British
ownership of shares 25-50% voting rights 25-50% - Ms Maureen Mary Gilmour ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Thorp ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Rupert Farquharson Director · appointed 2023
- Robert William Flanagan Director · appointed 2023
- Nicholas Owen Hassall Director · appointed 2019
- Stephen Thorp Director · appointed 2019
Show 3 former officers
- CéSar Manfred Alexander Ferber Director · appointed 2020 · resigned 2023
- James Edward Bennett Director · appointed 2020 · resigned 2023
- Maureen Mary Gilmour Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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