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Companies/09665225

Wavetree Limited

Computer facilities management activities · Peterborough

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Hermes Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139750897
Show 1 ceased record
NH
Mr Neil Andrew HamiltonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 139750606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
IF
Ieuan FriendCurrent director
Appointed 2026-02-24
+9 others
NH
Neil HamiltonCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+1 other
Show 3 historical appointments
RT
Roger TeagleResigned director
Resigned 2015-07-01 · 10 yrs · Director
KT
Kim TeagleResigned secretary
Resigned 2015-07-01 · 10 yrs
RF
Robert FreemanResigned director
Resigned 2015-07-01 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active