Company
Wave Systems Corp.
Wave Systems Corp. is an active UK company (number FC030642), incorporated 2011, with 6 current directors including Mcconnaughy, JR, John E and George Gilder. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2011
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.
6 directors on the board
- Mcconnaughy, JR, John E Director · appointed 2012
- George Gilder Director · appointed 2012
- Steven Sprague Director · appointed 2012
- Nolan Kay Bushnell Director · appointed 2012
- John Earl Bagalay Director · appointed 2012
- Robert Frankenberg Director · appointed 2012
Directors past 6 years
- Mcconnaughy, JR, John E Director · appointed 2012
- George Gilder Director · appointed 2012
- Steven Sprague Director · appointed 2012
- Nolan Kay Bushnell Director · appointed 2012
- John Earl Bagalay Director · appointed 2012
- Robert Frankenberg Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- George Gilder Director · appointed 2012
- Steven Sprague Director · appointed 2012
- Nolan Kay Bushnell Director · appointed 2012
- John Earl Bagalay Director · appointed 2012
- Robert Frankenberg Director · appointed 2012
Portfolio (1)
- Mcconnaughy, JR, John E Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC030642
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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