Wave Bidco Limited

Company 12938546 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.1y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 21Finance 3

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

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 Midco 1 Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12938546
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)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

Wave Midco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Graphite Capital Management Llp ceased
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Goldsmith, Richard Director · appointed 2025
Frodin, Richard Director · appointed 2023
Thompson, Christopher Paul Director · appointed 2020
Briant, Jenny Elizabeth Former Director · appointed 2023 · resigned 2026
Gawthorp, Ashley William Former Director · appointed 2020 · resigned 2026
Pickford, Matthew Edward Former Director · appointed 2020 · resigned 2025
Shaw, Christopher Lee Former Director · appointed 2020 · resigned 2024
Thompson, Jonathan Andrew Former Director · appointed 2020 · resigned 2026
Spence, Timothy James Former Director · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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