Wave Case Limited
Company 12088925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ross Matthew Longhorn Director · appointed 2019
- John Robert O'Sullivan Director · appointed 2019
Directors past 6 years
- Ross Matthew Longhorn Director · appointed 2019
- John Robert O'Sullivan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ross Matthew Longhorn Director · appointed 2019
- John Robert O'Sullivan Director · appointed 2019
Also govern a charity
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.
Related organisations
- LIL Sprogs Limited 2 shared directors
- Wingham Supplements Limited 2 shared directors
Connected through a shared director
- 9 Otterburn Terrace Management Limited 1 shared director
- Farefield Property Investments Limited 1 shared director
- Studio TWO Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12088925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2019 |
| Address | 33 CHURCH STREET, HARTLEPOOL, TS24 7DG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- John Robert O'Sullivan
25-50% shares, 25-50% voting · notified 2019-07-06 - Ross Matthew Longhorn
25-50% shares, 25-50% voting · notified 2019-12-18 - Rachel Kate Garnett ceased 2023-03-28
25-50% shares, 25-50% voting · notified 2019-07-06
Officers (3)
- Ross Matthew Longhorn Director · appointed 2019
- John Robert O'Sullivan Director · appointed 2019
Show 1 former officer
- Rachel Kate Garnett Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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