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Companies/03033752

Ninth Wave Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
JL
Jonathan Paul LewisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-03-17 · No cessation recorded

Source record 193556943
RM
Richard Immanuel MeakinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-03-17 · No cessation recorded

Source record 193556908
Show 7 ceased records
KB
Karen BennettIndividual
Significant influence or control

Notified 2024-04-04 · Ceased 2024-04-04

Source record 195702840
FG
Mr Fraser GovanIndividual
Significant influence or control

Notified 2021-03-17 · Ceased 2021-03-17

Source record 193573503
WD
Mr William DicksonIndividual
Significant influence or control

Notified 2021-03-17 · Ceased 2024-04-04

Source record 193573506
Tc Professional Trustees & Executors LtdCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-03-17 · Ceased 2023-12-13

Source record 193583353
HD
Helen DaviesIndividual
Significant influence or control

Notified 2021-03-17 · Ceased 2021-03-17

Source record 193573505
JL
Jonathan Paul LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-17

Source record 182070298
RM
Richard Immanuel MeakinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-17

Source record 185225167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JL
Jonathan LewisCurrent secretaryCurrent director
Appointed 2007-10-23 · 18 yrs
+1 other
RM
Richard MeakinCurrent director
Appointed 1995-05-24 · 31 yrs · Management Consultant
+2 others
Show 5 historical appointments
AS
Andrew SnowdonResigned directorResigned secretary
Resigned 1995-05-24 · 21 yrs · Director
MS
Mark SlaterResigned director
Resigned 1995-05-24 · 3 yrs · Management Consultant
CorpRm Nominees LimitedResigned director
Resigned 1995-03-16
CorpRm Registrars LimitedResigned secretary
Resigned 1995-03-16

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active