Network
The large node is Wavebeam Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2017
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.
- Frederick Tony Zaccarini
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30
Group
- Wavebeam Limited
is controlled by Frederick Tony Zaccarini
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 · source: Companies House PSC register
Ultimately controlled by Frederick Tony Zaccarini.
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 directors only, past directors excluded.
4 directors on the board
- George Keith Allan Director · appointed 2020
- Dr Patrick Joseph O'Brien Director · appointed 2018
- Frederick Tony Zaccarini Director · appointed 2017
- Charles Henry Sands Director · appointed 2019
Directors past 6 years
- George Keith Allan Director · appointed 2020
- Dr Patrick Joseph O'Brien Director · appointed 2018
- Frederick Tony Zaccarini Director · appointed 2017
- Charles Henry Sands Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Frederick Tony Zaccarini Director · appointed 2017
Portfolio (3)
- George Keith Allan Director · appointed 2020
- Dr Patrick Joseph O'Brien Director · appointed 2018
- Charles Henry Sands Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC575003
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- 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