WAVENET LIMITED
WAVENET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03134247, and its current status with Companies House is inactive. The company was incorporated on 5 December 1995 and lists its registered address as HERTFORDSHIRE, United Kingdom. 2 shareholders are on record for WAVENET LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for WAVENET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTIN STEVENS, holding 51% — a majority holding — followed by T MAIR at 49%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTIN STEVENS | 51% | Companies House | |
| T MAIR | 49% | Companies House |
Officers
4
Two of the 4 officer records shown for WAVENET LIMITED are current appointments, filed with Companies House. Martin Stevens (appointed 1996-01-15) serves as Director; Alan Bryant (appointed 1996-01-15) serves as Company Secretary. The remaining 2 records shown (Ashcroft Cameron Nominees Limited and Ashcroft Cameron Secretaries Limited) are former appointments that have since been resigned.
Management authority at WAVENET 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
WAVENET LIMITED sits 7 levels below its ultimate parent, MACQUARIE PRINCIPAL FINANCE UK LIMITED, registered in United Kingdom. The full chain up to MACQUARIE PRINCIPAL FINANCE UK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WAVENET LIMITED's own shareholder record.
MACQUARIE PRINCIPAL FINANCE UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WAVENET LIMITED?
Two shareholders are currently on record for WAVENET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN STEVENS, holding 51% — a majority holding — followed by T MAIR at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WAVENET LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WAVENET LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WAVENET LIMITED have on record?
2 shareholders are shown on record for WAVENET LIMITED.
What is WAVENET LIMITED's company registration number?
WAVENET LIMITED's registration number is 03134247, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is WAVENET LIMITED still an active company?
WAVENET LIMITED's status on Companies House is listed as inactive, not currently active.
When was WAVENET LIMITED incorporated?
WAVENET LIMITED was incorporated on 5 December 1995, according to Companies House.
What is WAVENET LIMITED's registered address?
The registered address on file for WAVENET LIMITED is HERTFORDSHIRE, United Kingdom.
What legal structure is WAVENET LIMITED registered as?
WAVENET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAVENET LIMITED?
Two of the 4 officer records shown for WAVENET LIMITED are current appointments, filed with Companies House. Martin Stevens (appointed 1996-01-15) serves as Director; Alan Bryant (appointed 1996-01-15) serves as Company Secretary. The remaining 2 records shown (Ashcroft Cameron Nominees Limited and Ashcroft Cameron Secretaries Limited) are former appointments that have since been resigned. Management authority at WAVENET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAVENET LIMITED have a parent company or subsidiaries?
WAVENET LIMITED sits 7 levels below its ultimate parent, MACQUARIE PRINCIPAL FINANCE UK LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WAVENET LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAVENET 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 WAVENET 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 WAVENET 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 9 October 2026.