Wave Holdings Limited
Company SC218929 Active
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- AWG Shelf 11 Limited 2 shared directors
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- Anglian Water International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC218929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Awg Shelf 11 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Gardiner, William Peter Raymond Director · appointed 2025
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Young, Wayne Paul Director · appointed 2021
- Russell, Claire Tytherleigh Former Director · appointed 2016 · resigned 2025
- Clarke, Elizabeth Ann Horlock Former Secretary · appointed 2015 · resigned 2021
- Forster, Jonathan David Former Director · appointed 2012 · resigned 2025
- Anderson, Mark Stephen Former Director · appointed 2010 · resigned 2012
- Walmsley, Derek Kerr Former Director · appointed 2008 · resigned 2010
- Warrack, Anne Victoria Mary Former Director · appointed 2008 · resigned 2008
- Firth, Patrick Former Director · appointed 2002 · resigned 2008
- Turner, David Charles Former Director · appointed 2002 · resigned 2006
- Sudbury, Roger Graham Former Director · appointed 2002 · resigned 2005
- FOX, Jacqueline Elizabeth Former Nominee-secretary · appointed 2001 · resigned 2002
- Gillen, Seamus Joseph Former Nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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