--- title: "WAVEMAKER GLOBAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a02cfe52-8ea1-5bed-970c-c5cfc4e001f3 json: https://whiteintel.dev/api/public/dossier/a02cfe52-8ea1-5bed-970c-c5cfc4e001f3 identifier: oo:GB-COH-04078556 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WAVEMAKER GLOBAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04078556` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a02cfe52-8ea1-5bed-970c-c5cfc4e001f3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02cfe52-8ea1-5bed-970c-c5cfc4e001f3 ## Ownership & control ### Owners / controllers - **WAVEMAKER GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a02cfe52-8ea1-5bed-970c-c5cfc4e001f3 - **WAVEMAKER GLOBAL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/a02cfe52-8ea1-5bed-970c-c5cfc4e001f3 - **Mediaedge:Cia International Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d92c269-fc19-4a0f-820b-0a2786fb387a - **Wpp Group (Uk) Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2a1538ce-46e8-4e7a-8a12-2df8e5a35177 - **WPP SAMSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f81f2d8-2261-5350-a1b3-088242731c38 ### UBO chain (walk to the ultimate owner) A **59-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04078556` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-09-26 - **Registered office:** Sea Containers House, 18 Upper Ground, London, SE1 9ET, England - **SIC:** 82990 ## Financials (Companies House accounts) | Figure | 2024-12-31 | |---|---:| | Turnover | £38,726,000 | | Profit / (loss) | -£3,111,000 | | Net assets | -£53,706,000 | | Cash | £1,419,000 | | Shareholder funds | -£10,871,000 | | Fixed assets | £812,000 | | Current assets | £65,840,000 | | Employees | 180 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - WPP GROUP (NOMINEES) LIMITED — corporate secretary · appointed 2010-10-18 - PATTEN, Robert John — director · British · appointed 2026-04-27 - PRICE, Helen Judith — director · British · appointed 2024-01-23 - CALOW, David Ferguson — secretary · British · appointed 2001-01-05 · resigned 2002-12-16 - CLARK, Louise Michelle — secretary · British · appointed 2005-02-16 · resigned 2007-06-18 - RIPPON, Kirsten Heather — secretary · British · appointed 2002-12-16 · resigned 2005-02-16 - TRELEAVEN, Timothy James — secretary · British · appointed 2007-06-18 · resigned 2010-10-20 - RUTLAND SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-26 · resigned 2001-01-05 - AIRD, Alastair — director · British · appointed 2006-05-19 · resigned 2013-12-31 - ALTMAN, Alex Edward — director · British · appointed 2014-01-01 · resigned 2024-03-06 - BARNES, Michael Graham — director · British · appointed 2023-09-01 · resigned 2024-02-27 - CLARK, Scott Michael — director · British · appointed 2024-03-05 · resigned 2024-04-23 - DE NARDIS DI PRATA, Mainardo — director · Italian · appointed 2003-10-01 · resigned 2006-01-17 - GRAINGER, Dominic Charles — director · British · appointed 2002-12-14 · resigned 2006-05-30 - GUSTAVSON, Hakan Rune — director · Sweden · appointed 2003-01-01 · resigned 2003-10-01 - JENNER, Toby — director · British · appointed 2023-09-01 · resigned 2024-02-21 - KEEBLE, Paul Richard — director · British · appointed 2019-10-22 · resigned 2023-09-01 - LOCK, Mark — director · British · appointed 2011-12-01 · resigned 2022-11-30 - LOVEGROVE, Deborah — director · British · appointed 2016-12-07 · resigned 2019-09-23 - NG, David Wai Lun — director · Australian · appointed 2003-10-01 · resigned 2005-09-23 ### Beneficial owners (Persons with Significant Control) - [Wpp Samson Limited](https://whiteintel.dev/entity/7f81f2d8-2261-5350-a1b3-088242731c38) — 75–100% shares · corporate PSC · England — since 2017-12-21 - Mediaedge:Cia International Investments Limited — 25–50% shares · corporate PSC · England — ceased 2017-12-21 - Wpp Group (Uk) Ltd — 50–75% shares · corporate PSC · England — ceased 2017-12-21 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04078556 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04078556/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04078556 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WAVEMAKER GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/a02cfe52-8ea1-5bed-970c-c5cfc4e001f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a02cfe52-8ea1-5bed-970c-c5cfc4e001f3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._