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Next Wave Partners LLP

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Helen Alexandra Catherine Kilsby 2018–2019 Llp-designated-member View profile
  2. Carolyn Lucy Maddox 2014–2020 Llp-designated-member View profile
  3. Next Wave Corporate Member Limited 2014–2016 Corporate-llp-member View profile
  4. Five Arrows Investments Limited 2007–2010 Corporate-llp-member View profile
  5. Usina Holdings (PTC) Limited 2007–2016 Corporate-llp-member View profile
  6. Stephen Roderick Walls 2006–2018 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2006

Ownership

Owned by (1) 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.

  • Jonathan Alfred Brod
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Group

  1. Next Wave Partners LLP is controlled by Jonathan Alfred Brod
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Alfred Brod.

26 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.

Board analysis for researchers

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 designated members only, past designated members excluded.

2 designated members on the board

15.9y median 15.9y
average tenure
19.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Professional services 7Tech and media 3Business services 1Manufacturing 1

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
OC322169
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data