Wave 9 Managed Services Limited
Other information technology service activities · Hitchin
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedWestgate Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-12-08 · No cessation recorded
Source record 174025153Show 5 ceased records
AM
Mr Andrew James McfarlaneIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-08
Source record 167433233LN
Mr Lee Andrew NeelyIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-08
Source record 167433237MB
Mr Mark Christopher BurtonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-04-01
Source record 167433245SD
Mr Stuart Matthew DaviesIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-04-01
Source record 167433249AH
Mr Andrew Per HvassIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-01
Source record 167433252People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalAM
Andrew McfarlaneCurrent director
Appointed 2013-10-01 · 13 yrs · Company Director
SD
Stuart DaviesCurrent director
Appointed 2013-10-01 · 13 yrs · Company Director
Show 9 historical appointments
IK
Ian KellyResigned director
Resigned 2024-06-17 · Director
AB
Allen BrowningResigned director
Resigned 2023-12-08 · Director
MR
Matthew ReeveResigned director
Resigned 2023-12-08 · 1 yr · Director
AH
Andrew HvassResigned director
Resigned 2014-01-27 · 9 yrs · Non Executive Director
SB
Susan BurtonResigned secretary
Resigned 2010-06-21 · 4 yrs
AG
Anthony GribbinResigned director
Resigned 1992-09-14 · 17 yrs · Cabinet Maker
SB
Susan BurtonResigned director
Resigned 1992-09-14 · 21 yrs · Company Secretary/Director
BG
Resigned 1991-12-31 · 18 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active