Clearway (Next Wave) Holdings Limited
Company 13466396 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wpas Bidco Limited 1 shared director
- Pears Partnership Capital Limited 1 shared director
- Clearway (2021) Holdings Limited 1 shared director
- VL Midco 2 Limited 1 shared director
- Apogee Sustainability Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13466396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2021 |
| Address | PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Carbline Limited
ownership of shares 50-75% voting rights 50-75% - Ms Bibi Rahima Ally ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Next Wave Partners Llp ceased 2026
voting rights 50-75% right to appoint and remove directors
Officers (6)
- Joseph Thomas William Evans Director · appointed 2025
- Next Wave Partners LLP Corporate-director · appointed 2021
Show 4 former officers
- William Mark Crowther Director · appointed 2021 · resigned 2025
- Patrick Shawn Lynch Director · appointed 2021 · resigned 2022
- Fiduciary CO-Investment Partners LLP Corporate-director · appointed 2021 · resigned 2026
- Stephen Roderick Walls Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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