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WAVE DIRECT LIMITED
Company number 10899276 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WAVE DIRECT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in WAVE DIRECT LIMITED's structure. 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
- 10899276
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 August 2017
- Registered office
- Gosforth, Tyne And Wear
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WAVE DIRECT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 December 2023) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
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 WAVE DIRECT LIMITED
WAVE DIRECT 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 (3)
Layer 1
Shareholders of WAVE DIRECT LIMITED · statement of 1 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DANIEL SIMON LUPER | — | 4,984 | A ORDINARY |
| Masked · in the company report | — | — | — |
| TOM NICHOLAS JOHN JEFFREY | — | 2,778 | A ORDINARY |
People with significant control · 2 current
Who controls WAVE DIRECT LIMITED
WAVE DIRECT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Daniel Simon Luper | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 August 2017 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Nicholas John Jeffrey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 August 2017 | 10 May 2023 |
Officers · 3 current
Who runs WAVE DIRECT LIMITED
WAVE DIRECT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JEFFREY, Tom Nicholas John | Director | 24 September 2019 | British | United Kingdom |
| LUPER, Daniel Simon | Director | 4 August 2017 | British | United Kingdom |
| GROWTH PARTNER LLP | Corporate director | 24 April 2026 | — | — |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURN, Andrew | Director | 4 August 2017 | 26 June 2018 |
| DOWNES, Gerard Scot | Director | 7 February 2023 | 24 April 2026 |
| DUANCE, Thomas James | Director | 30 May 2022 | 25 July 2024 |
| GIBSON, Sharon | Director | 30 May 2022 | 14 October 2024 |
| JEFFREY, Tom Nicholas John | Director | 25 August 2017 | 31 December 2017 |
| LAFON, Beatrice Madeleine, Valerie, Dr | Director | 28 October 2022 | 22 December 2022 |
| MARSH, Alex | Director | 2 March 2021 | 7 February 2023 |
| SMITH, Martin Peter | Director | 4 August 2017 | 25 August 2017 |
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.
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