Pneumowave Limited
Company SC589011 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 directors only, past directors excluded.
5 directors on the board
- Richie Bavasso Director · appointed 2023
- White, Stewart, Dr Director · appointed 2021
- James Gruskin Director · appointed 2025
- Broughton, Nicola Ann, Dr 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)
- White, Stewart, Dr Director · appointed 2021
- Broughton, Nicola Ann, Dr 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Electrospinning Company Limited 1 shared director
- Extentus Pharma LTD 1 shared director
- Novel Technologies Holdings Limited 1 shared director
- Beta Bugs Limited 1 shared director
- NTH Security Limited 1 shared director
- Nicola Broughton Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC589011 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/02/2018 |
| Address | C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Altair Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
Officers (13)
- James Gruskin Director · appointed 2025
- Broughton, Nicola Ann, Dr Director · appointed 2023
- Richie Bavasso Director · appointed 2023
- White, Stewart, Dr Director · appointed 2021
- Bruce Colin Henderson Director · appointed 2018
Show 8 former officers
- William Rutan Director · appointed 2025 · resigned 2025
- Paul Molloy Director · appointed 2025 · resigned 2025
- Graeme Smith Director · appointed 2025 · resigned 2025
- Thomas Young Director · appointed 2023 · resigned 2024
- Christopher Thomas Wardhaugh Director · appointed 2019 · resigned 2025
- Jonathan Guthrie Director · appointed 2018 · resigned 2023
- Sanjay Rakshit Director · appointed 2018 · resigned 2018
- Alexander Adam Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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