Company · London
Wave Topco Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Jenny Elizabeth Briant 2023-2026 View profile
- James Joseph Michael Faulds 2021-2025 View profile
- Ashley William Gawthorp 2020-2026 View profile
- Matthew Edward Pickford 2020-2025 View profile
- Christopher Lee Shaw 2020-2025 View profile
- Jonathan Andrew Thompson 2020-2026 View profile
- Timothy James Spence 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 12/10/2020
- Registered office
- London
Ownership
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.
- Christopher Lee Shaw ceased 2024-07-31
25-50% shares · notified 2020-10-19 - Graphite Capital General Partner IX LLP
75-100% voting, appoints directors · notified 2020-10-19 - Graphite Capital Management LLP ceased 2020-10-19
75-100% shares, 75-100% voting · notified 2020-10-12
Group
- Wave Topco Limited
is controlled by Christopher Lee Shaw
Evidence
ceased 25-50% shares · notified 2020-10-19, ceased 2024-07-31 · source: Companies House PSC register
Ultimately controlled by Christopher Lee Shaw.
8 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.
4 directors on the board
- Christopher Paul Thompson Director · appointed 2020
- Richard Goldsmith Director · appointed 2025
- James Charles Appleby Director · appointed 2025
- Richard Frodin Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Christopher Paul Thompson Director · appointed 2020
- Richard Goldsmith Director · appointed 2025
- James Charles Appleby Director · appointed 2025
- Richard Frodin Director · appointed 2023
Left in the last 12 months
- Ashley William Gawthorp Director · appointed 2020 · resigned 2026
- Jenny Elizabeth Briant Director · appointed 2023 · resigned 2026
- Jonathan Andrew Thompson Director · appointed 2020 · resigned 2026
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
- 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
- 12943225
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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