Wave Midco 1 Limited
Company 12938534 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centre4 Testing Limited 3 shared directors
- TEN10 Solutions Limited 3 shared directors
- The Scale Factory Limited 3 shared directors
- TEN10 Group Limited 3 shared directors
- The Scale Factory Topco Limited 3 shared directors
- Wave Bidco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12938534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2020 |
| Address | SECOND FLOOR THE WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, SE1 1TU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wave Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Graphite Capital Management Llp ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Richard Goldsmith Director · appointed 2025
- Richard Frodin Director · appointed 2023
- Christopher Paul Thompson Director · appointed 2020
Show 6 former officers
- Jenny Elizabeth Briant Director · appointed 2023 · resigned 2026
- Ashley William Gawthorp Director · appointed 2020 · resigned 2026
- Matthew Edward Pickford Director · appointed 2020 · resigned 2025
- Christopher Lee Shaw Director · appointed 2020 · resigned 2024
- Jonathan Andrew Thompson Director · appointed 2020 · resigned 2026
- Timothy James Spence Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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