Streetwave LTD
Company 13424172 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.
3 directors on the board
- Simon John Gibson Director · appointed 2022
- George Jacob Gibson Director · appointed 2021
- Angus David George Hay Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- George Jacob Gibson Director · appointed 2021
- Angus David George Hay Director · appointed 2021
Portfolio (1)
- Simon John Gibson Director · appointed 2022
Left in the last 12 months
- Ian Richard Newbury Director · appointed 2024 · resigned 2025
- Alan John Ockenden Director · appointed 2024 · resigned 2025
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 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.
Connected through a shared director
- The British Deer Society 1 shared director
- Fishstone Limited 1 shared director
- Alacrity Foundation 1 shared director
- Talkative LTD 1 shared director
- HUT 6 Security Limited 1 shared director
- Corpus AI C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 13424172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2021 |
| Address | WESLEY CLOVER INNOVATION CENTRE COLDRA WOODS, CHEPSTOW ROAD, NEWPORT, NP18 2YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Simon John Gibson Director · appointed 2022
- George Jacob Gibson Director · appointed 2021
- Angus David George Hay Director · appointed 2021
Show 6 former officers
- Alan John Ockenden Director · appointed 2024 · resigned 2025
- Ian Richard Newbury Director · appointed 2024 · resigned 2025
- Nicholas James Broom Director · appointed 2023 · resigned 2025
- Nicholas James Broom Secretary · appointed 2022 · resigned 2025
- Michael Patrick Galvin Director · appointed 2022 · resigned 2024
- Dylan Sion Hampton Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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