WAVEMAKER LIMITED
WAVEMAKER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04078547, and its current status with Companies House is active. The company was incorporated on 26 September 2000 and lists its registered address as London, United Kingdom. 2 shareholders are on record for WAVEMAKER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for WAVEMAKER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WPP TORONTO LTD, holding 100% — a majority holding — followed by WPP TORONTO LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WPP TORONTO LTD | 100% | Companies House | |
| WPP TORONTO LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for WAVEMAKER LIMITED are current appointments, filed with Companies House. Kelly McCarley (appointed 2022-06-15) and Michael Nichols (appointed 2025-03-18) both serve as Director. The remaining 3 records shown (Paul Hutchison, Shil Patel and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WAVEMAKER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WAVEMAKER LIMITED sits 4 levels below its ultimate parent, WPP PLC, registered in United Kingdom. Immediately above WAVEMAKER LIMITED is WPP TORONTO LTD, holding 100% as filed in WAVEMAKER LIMITED's own shareholder record with Companies House. WPP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WPP PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WAVEMAKER LIMITED?
Two shareholders are currently on record for WAVEMAKER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WPP TORONTO LTD, holding 100% — a majority holding — followed by WPP TORONTO LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WAVEMAKER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WAVEMAKER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WAVEMAKER LIMITED have on record?
2 shareholders are shown on record for WAVEMAKER LIMITED.
What is WAVEMAKER LIMITED's company registration number?
WAVEMAKER LIMITED's registration number is 04078547, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAVEMAKER LIMITED still an active company?
WAVEMAKER LIMITED's status on Companies House is listed as active.
When was WAVEMAKER LIMITED incorporated?
WAVEMAKER LIMITED was incorporated on 26 September 2000, according to Companies House.
What is WAVEMAKER LIMITED's registered address?
The registered address on file for WAVEMAKER LIMITED is London, United Kingdom.
What legal structure is WAVEMAKER LIMITED registered as?
WAVEMAKER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAVEMAKER LIMITED?
Two of the 5 officer records shown for WAVEMAKER LIMITED are current appointments, filed with Companies House. Kelly McCarley (appointed 2022-06-15) and Michael Nichols (appointed 2025-03-18) both serve as Director. The remaining 3 records shown (Paul Hutchison, Shil Patel and 1 other) are former appointments that have since been resigned. Management authority at WAVEMAKER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAVEMAKER LIMITED have a parent company or subsidiaries?
WAVEMAKER LIMITED sits 4 levels below its ultimate parent, WPP PLC, registered in United Kingdom.
Can Zavia monitor changes to WAVEMAKER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAVEMAKER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WAVEMAKER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WAVEMAKER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.