WAVENET LIMITED
WAVENET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03919664, and its current status with Companies House is active. The company was incorporated on 4 February 2000 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for WAVENET 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 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for WAVENET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THETIS BIDCO LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| THETIS BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WAVENET LIMITED are current appointments, filed with Companies House. William Dawson (appointed 2008-09-01), Stewart Motler (appointed 2016-08-11) and Venetia Cooper (appointed 2022-02-21) all serve as Director. The remaining 2 records shown (Andrew Ashton and Philip Grannum) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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. Immediately above WAVENET LIMITED is THETIS BIDCO LIMITED, holding 100% as filed in WAVENET LIMITED's own shareholder record with Companies House. MACQUARIE PRINCIPAL FINANCE UK LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MACQUARIE PRINCIPAL FINANCE UK LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WAVENET LIMITED?
One shareholder is currently on record for WAVENET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THETIS BIDCO LIMITED, holding 100% — a majority holding. Because the 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 WAVENET LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WAVENET 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 WAVENET LIMITED have on record?
1 shareholder is shown on record for WAVENET LIMITED.
What is WAVENET LIMITED's company registration number?
WAVENET LIMITED's registration number is 03919664, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAVENET LIMITED still an active company?
WAVENET LIMITED's status on Companies House is listed as active.
When was WAVENET LIMITED incorporated?
WAVENET LIMITED was incorporated on 4 February 2000, according to Companies House.
What is WAVENET LIMITED's registered address?
The registered address on file for WAVENET LIMITED is Solihull, 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?
Three of the 5 officer records shown for WAVENET LIMITED are current appointments, filed with Companies House. William Dawson (appointed 2008-09-01), Stewart Motler (appointed 2016-08-11) and Venetia Cooper (appointed 2022-02-21) all serve as Director. The remaining 2 records shown (Andrew Ashton and Philip Grannum) 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 17 October 2026.