EUCOMPANYCHECK
GB · Companies House · Ownership structure
ENTAIN WAVE LIMITED
Company number 03984719 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ENTAIN WAVE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENTAIN WAVE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03984719
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 May 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-trading company non trading
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ENTAIN WAVE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 May 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through ENTAIN HOLDINGS (UK) LIMITED.
- At the top of the chart: ENTAIN LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ENTAIN WAVE LIMITED
ENTAIN WAVE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ENTAIN WAVE LIMITED · statement of 3 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENTAIN HOLDINGS (UK) LIMITED Company 11159638 | — | 1 | ORDINARY |
Layer 2
Shareholders of ENTAIN HOLDINGS (UK) LIMITED · statement of 18 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENTAIN LIMITED Company FC037925 | — | 100,020,701 | ORDINARY |
People with significant control · 1 current
Who controls ENTAIN WAVE LIMITED
ENTAIN WAVE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Entain Holdings (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 April 2022 | Company · Limited Company · United Kingdom · number 11159638 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sportingbet Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 May 2017 | 11 April 2022 |
Officers · 2 current
Who runs ENTAIN WAVE LIMITED
ENTAIN WAVE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 21 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HICKEY, John Patrick | Director | 31 July 2026 | British | United Kingdom |
| MORGAN, Benjamin William Edward | Director | 18 November 2024 | British | England |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSENIĆ, Sonja | Secretary | 31 October 2019 | 21 November 2019 |
| TALISMAN, Daniel Jeremy | Secretary | 10 January 2001 | 26 October 2015 |
| FILEX SERVICES LIMITED | Corporate secretary | 3 May 2000 | 10 January 2001 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate secretary | 21 November 2019 | 28 September 2026 |
| ALEXANDER, Kenneth Jack | Director | 19 March 2013 | 11 October 2016 |
| BLANDFORD, Mark Robert | Director | 10 January 2001 | 22 January 2007 |
| COOPER, Richard Quentin Mortimer | Director | 19 March 2013 | 11 October 2016 |
| HADDOW, Sara Kiew | Director | 18 November 2024 | 31 July 2026 |
| HOBDAY, David Arthur | Director | 22 January 2007 | 12 May 2008 |
| HUMBERSTON, James Patrick | Director | 11 October 2016 | 12 December 2018 |
| LEWIS, Adam Robert Arthur | Director | 11 October 2016 | 30 June 2023 |
| LONGTON, William George Harry | Director | 11 October 2016 | 9 August 2023 |
| MCIVER, Andrew Ross | Director | 22 January 2007 | 19 March 2013 |
| NALL, Gary Martin | Director | 9 August 2023 | 31 December 2023 |
| PATEL, Bejay | Director | 9 August 2023 | 9 August 2023 |
| SMITH, Stuart John | Director | 31 October 2019 | 27 June 2022 |
| SUTTERS, Charles Alexander | Director | 22 September 2024 | 18 November 2024 |
| SUTTERS, Charles Alexander | Director | 31 October 2019 | 27 June 2022 |
| WILKINSON, James Henry | Director | 16 April 2008 | 19 March 2013 |
| WOOD, Robert Matthew | Director | 31 December 2023 | 22 September 2024 |
| FILEX NOMINEES LIMITED | Corporate director | 3 May 2000 | 10 January 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ENTAIN WAVE LIMITED?
- Who has significant control of ENTAIN WAVE LIMITED today?
- Show me ENTAIN WAVE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ENTAIN WAVE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.