Company · Edinburgh Liquidation
Pneumowave Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- William Rutan 2025-2025 View profile
- Paul Molloy 2025-2025 View profile
- Graeme Smith 2025-2025 View profile
- Thomas Young 2023-2024 View profile
- Christopher Thomas Wardhaugh 2019-2025 View profile
- Jonathan Guthrie 2018-2023 View profile
- Sanjay Rakshit 2018-2018 View profile
- Alexander Adam 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 16/02/2018
- Registered office
- Edinburgh
- Previous names
- Altair Medical LTD (until 08/10/2021)
Ownership
Owned by (4) 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.
- Bruce Colin Henderson ceased 2022-12-23
25-50% shares, 25-50% voting · notified 2018-02-16 - Jonathan Guthrie ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2019-03-01 - confirmed: also a director of this company - Scottish National Investment Bank PLC
25-50% shares, 25-50% voting · notified 2025-03-03 - Scottish Investments Limited ceased 2025-03-03
25-50% shares, 25-50% voting · notified 2022-12-23
Group
- Pneumowave Limited
is controlled by Bruce Colin Henderson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-02-16, ceased 2022-12-23 · source: Companies House PSC register
Ultimately controlled by Bruce Colin Henderson.
2 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.
Grants received
3 grants · £373,449 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £248,335 (2 grants)
- Department for Business, Energy and Industrial Strategy · £125,114
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis
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.
5 directors on the board
- Richie Bavasso Director · appointed 2023
- Dr Stewart White Director · appointed 2021
- James Gruskin Director · appointed 2025
- Dr Nicola Ann Broughton Director · appointed 2023
- Bruce Colin Henderson Director · appointed 2018
Directors past 6 years
- Bruce Colin Henderson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Richie Bavasso Director · appointed 2023
- James Gruskin Director · appointed 2025
Portfolio (3)
- Dr Stewart White Director · appointed 2021
- Dr Nicola Ann Broughton Director · appointed 2023
- Bruce Colin Henderson Director · appointed 2018
Left in the last 12 months
- Graeme Smith Director · appointed 2025 · resigned 2025
- William Rutan Director · appointed 2025 · resigned 2025
- Paul Molloy Director · appointed 2025 · resigned 2025
- Christopher Thomas Wardhaugh Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC589011
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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