Wave Direct Limited
Manufacture of flat glass · Gosforth
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGrowth Partner LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-02 · No cessation recorded
Source record 188374260DL
Mr Daniel Simon LuperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-04 · No cessation recorded
Source record 184996348Show 1 ceased record
TJ
Mr Thomas Nicholas John JeffreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-25 · Ceased 2023-05-10
Source record 181978102People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpGrowth Partner LLPCurrent director
Appointed 2026-04-24
Show 8 historical appointments
GD
Gerard DownesResigned director
Resigned 2023-02-07 · 3 yrs · Non-Executive Director
BL
Beatrice LafonResigned director
Resigned 2022-10-28 · Chair Person
SG
Sharon GibsonResigned director
Resigned 2022-05-30 · 2 yrs · Managing Director
TD
Thomas DuanceResigned director
Resigned 2022-05-30 · 2 yrs · Chartered Accountant
AM
Alex MarshResigned director
Resigned 2021-03-02 · 1 yr · Investor Director
TJ
Tom JeffreyResigned director
Resigned 2017-08-25 · Company Director
MS
Martin SmithResigned director
Resigned 2017-08-04 · Buyer
AB
Andrew BurnResigned director
Resigned 2017-08-04 · Buyer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active