Waverley Midco 1 Limited
Company 16145545 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waverley Topco Limited 6 shared directors
- Waverley Midco 2 Limited 6 shared directors
- Waverley Bidco Limited 6 shared directors
- Train'D UP Railway Resourcing Limited 4 shared directors
- Oval Holdco LTD 2 shared directors
- Amba People Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16145545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2024 |
| Address | CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CARDIFF, CF10 4AZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Waverley Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Emma Barrett-Peel Director · appointed 2026
- James John Mcvey Director · appointed 2026
- Laura Thompson Director · appointed 2025
- Ben Pike Director · appointed 2025
- Jonathan Geoffrey Rawlings Director · appointed 2025
- Andrew Graham Scott Reid Director · appointed 2024
Show 2 former officers
- Donal Martin Fullerton Director · appointed 2025 · resigned 2026
- Alan Wilson Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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