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Companies/06996725

Waves Consultancy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-01 · No cessation recorded

Source record 134167010
Show 2 ceased records
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 126467675
JL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 126467681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
DH
Debra HillCurrent secretary
Appointed 2022-02-01 · 4 yrs
+5 others
RM
Robert MercerCurrent director
Appointed 2012-05-15 · 14 yrs · Operations Director
+13 others
AH
Andrew HurstCurrent director
Appointed 2011-04-26 · 15 yrs · Director
+27 others
KN
Keith NethercotCurrent director
Appointed 2011-04-26 · 15 yrs · Director
+17 others
JL
Joanna LudgateCurrent director
Appointed 2011-04-26 · 15 yrs · Director
+5 others
AH
Andrew HurstCurrent director
Appointed 2011-04-26 · 15 yrs · Director
Show 3 historical appointments
CD
Christopher DelacombeResigned secretary
Resigned 2011-04-26 · 10 yrs
Resigned 2009-08-20 · 1 yr
CD
Christopher DelacombeResigned director
Resigned 2009-08-20 · 1 yr · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
77
Under 35
0
65 and over
4
Disqualified match
None active