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FRESHWAVE SERVICES LIMITED
Company number 05940742 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FRESHWAVE SERVICES 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 FRESHWAVE SERVICES 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.
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Register details
Company facts
- Company number
- 05940742
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 September 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other telecommunications activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FRESHWAVE SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 March 2021) lists 1 shareholder: 1 other shareholder, such as a person.
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 · 1 layer
Who owns FRESHWAVE SERVICES LIMITED
FRESHWAVE SERVICES 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 (1)
Layer 1
Shareholders of FRESHWAVE SERVICES LIMITED · statement of 9 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FRESHWAVE GROUP LIMITED | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls FRESHWAVE SERVICES LIMITED
FRESHWAVE SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 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 |
|---|---|---|---|
| Digitalbridge Group, Inc. | Significant influence or control | 8 June 2022 | Company · Corporate · United States · number D17285487 |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Jeffrey Ginsberg | Significant influence or control | 11 April 2019 | 8 June 2022 |
| Jeffrey Ginsberg | Significant influence or control | 11 April 2019 | 9 March 2021 |
| Freshwaves Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 April 2019 | 11 April 2019 |
| Miss Tiana Aimee Mondair | Shares: more than 50% but less than 75% | 9 March 2017 | 11 April 2019 |
| Mrs Angela Rita Mondair | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 11 April 2019 |
| Mr Ravinder Paul Mondair | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 September 2016 |
Officers · 4 current
Who runs FRESHWAVE SERVICES LIMITED
FRESHWAVE SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENNETT, Thomas Lesley | Director | 14 November 2023 | British | England |
| FRUMKIN, Simon Leslie Elliot | Director | 1 November 2020 | English | England |
| JACKSON, Mark Adam | Director | 26 January 2026 | British | England |
| PAYNE, Graham | Director | 11 April 2019 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONDAIR, Angela Rita | Secretary | 20 April 2018 | 11 April 2019 |
| MONDAIR, Angela | Secretary | 20 September 2006 | 31 January 2018 |
| FRANKLIN, Peter Mark | Director | 8 May 2024 | 31 May 2025 |
| GILSON, Peter Colman | Director | 14 November 2023 | 26 January 2026 |
| MILLER, Neil Eldridge | Director | 1 March 2021 | 24 January 2024 |
| MONDAIR, Angela Rita | Director | 1 September 2018 | 11 April 2019 |
| MONDAIR, Angela Rita | Director | 5 May 2011 | 31 January 2018 |
| MONDAIR, Kalvinder Roy | Director | 31 July 2007 | 31 May 2013 |
| MONDAIR, Ravinder Paul | Director | 19 March 2019 | 25 December 2021 |
| MONDAIR, Ravinder Paul | Director | 20 September 2006 | 9 March 2017 |
| MONDAIR, Tiana Aimee | Director | 9 March 2017 | 11 April 2019 |
| WOOLF, Maurice Mark | Director | 1 March 2021 | 14 November 2023 |
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
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