NEW Wave Ventures LLP
Company OC352180 Active
Connected board network
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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 designated members only, past designated members excluded.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Wave Venture Partners LLP 2 shared directors
- Surrey Nanosystems Limited 1 shared director
- Cambridge Scientific Innovations Limited 1 shared director
- Cambdev Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC352180 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/02/2010 |
| Address | EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Anthony Newey British
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership - Mr Timothy Charles Bullock ceased 2024 British
voting rights 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Officers (6)
- George, Ian Michael Riorden, Dr Llp-member · appointed 2013
- Clare Gillian Twemlow Llp-designated-member · appointed 2012
- Paul Anthony Newey Llp-designated-member · appointed 2010
Show 3 former officers
- Timothy Charles Bullock Llp-member · appointed 2010 · resigned 2024
- Nicholas Nigel Cheshire Llp-designated-member · appointed 2010 · resigned 2010
- James Hill Perry Llp-designated-member · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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