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Company · West Byfleet

Green Wave Technology Limited

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Green Wave Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul Thomas Brimble 2025-2026 Director View profile
  2. Norma Vivian Brannen 2024-2026 Director View profile
  3. Anna Yaqub 2024-2026 Director View profile
  4. Professor Philip Alexander Leigh 2024-2024 Director View profile
  5. Bernard Geoghegan 2024-2024 Director View profile
  6. Richard Graham Lown 2023-2024 Director View profile
  7. John Macdonald Booth 2023-2024 Director View profile
  8. Rachel Anne Booth 2023-2024 Director View profile
  9. Daren Watson 2023-2026 Director View profile
  10. Peter Charles Hewkin 2023-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
12/01/2023
Registered office
West Byfleet

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.

  • Peter Charles Hewkin ceased 2023-11-10
    50-75% shares, 50-75% voting, appoints directors · notified 2023-01-12
  • Giuseppe Sole ceased 2024-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - confirmed: also a director of this company
  • Peter Charles Hewkin ceased 2026-04-01
    25-50% shares, 25-50% voting · notified 2024-01-01

Group

  1. Green Wave Technology Limited is controlled by Peter Charles Hewkin
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-12, ceased 2023-11-10 · source: Companies House PSC register

Ultimately controlled by Peter Charles Hewkin.

7 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.

Financials

Net assets
£3,546,600
Total assets
£3,546,600
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£3,546,600
2025-09-30Not reported£3,546,600

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 2Professional services 2Property 2Tech and media 2Arts and leisure 1Business services 1Hospitality 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14587455
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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