Alpha Wave Global, LLP
Company OC367259 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alpha Wave Investments Limited 2 shared directors
- Alpha Wave Investments II Limited 2 shared directors
- The Queen's Club Limited 1 shared director
- QC Holdings Limited 1 shared director
- QC Ground Limited 1 shared director
- Hegde & Hegde Consultants UK Private LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC367259 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/08/2011 |
| Address | C/O CENTRALIS UK LIMITED THE BEE HOUSE, 140 EASTERN AVENUE, PARK DRIVE, MILTON PARK, OXFORD, OX14 4SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Navroz Darius Udwadia Indian
significant influence or control limited liability partnership - Alpha Wave Investments Limited
voting rights 75-100% limited liability partnership - Ms Cathy Ann Weist American
significant influence or control as firm limited liability partnership - Mr James Richard Minshull ceased 2017 British
significant influence or control limited liability partnership - Mr Scott Christopher Carpenter ceased 2023 Canadian
significant influence or control limited liability partnership
Officers (11)
- Cathy Ann Weist Llp-designated-member · appointed 2021
- Navroz Darius Udwadia Llp-designated-member · appointed 2011
- Alpha Wave Investments Limited Corporate-llp-designated-member · appointed 2011
Show 8 former officers
- Utsav Mitra Llp-member · appointed 2024 · resigned 2025
- Jonathan Richard Collins Llp-designated-member · appointed 2018 · resigned 2020
- Ryan Francis El Khoury Llp-member · appointed 2014 · resigned 2019
- Andrew Wright Llp-member · appointed 2012 · resigned 2015
- Scott Christopher Carpenter Llp-member · appointed 2012 · resigned 2024
- James Richard Minshull Llp-designated-member · appointed 2011 · resigned 2017
- Damien Dominique Marie Charveriat Llp-member · appointed 2011 · resigned 2012
- Martin Richard Byman Llp-designated-member · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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