---
title: "WAVE MIDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a491c3c0-2a3d-59e2-833f-a40071db6dd2
json: https://whiteintel.dev/api/public/dossier/a491c3c0-2a3d-59e2-833f-a40071db6dd2
identifier: oo:GB-COH-12938534
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVE MIDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12938534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a491c3c0-2a3d-59e2-833f-a40071db6dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a491c3c0-2a3d-59e2-833f-a40071db6dd2  

## Ownership & control

### Owners / controllers

- **WAVE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d5a66b4-8741-516a-8d5c-dfb82cc2adeb
- **WAVE TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d5a66b4-8741-516a-8d5c-dfb82cc2adeb
- **GRAPHITE CAPITAL MANAGEMENT LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/582d7a20-2aa9-53dc-b964-ad630a191824

### Holdings / subsidiaries

- **WAVE MIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6a0dcff-f5ba-59c3-9b76-02c6cce0b7c6
- **WAVE MIDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6a0dcff-f5ba-59c3-9b76-02c6cce0b7c6

### UBO chain (walk to the ultimate owner)

A **11-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:** `12938534`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-08
- **Registered office:** Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England
- **SIC:** 62020

### Officers

- FRODIN, Richard — director · British · appointed 2023-06-07
- GOLDSMITH, Richard — director · British · appointed 2025-10-01
- THOMPSON, Christopher Paul — director · British · appointed 2020-10-19
- BRIANT, Jenny Elizabeth — director · British · appointed 2023-06-07 · resigned 2026-03-02
- GAWTHORP, Ashley William — director · British · appointed 2020-10-19 · resigned 2026-03-02
- PICKFORD, Matthew Edward — director · British · appointed 2020-10-19 · resigned 2025-09-19
- SHAW, Christopher Lee — director · British · appointed 2020-10-19 · resigned 2024-07-02
- SPENCE, Timothy James — director · British · appointed 2020-10-08 · resigned 2020-10-19
- THOMPSON, Jonathan Andrew — director · British · appointed 2020-10-19 · resigned 2026-03-02

### Beneficial owners (Persons with Significant Control)

- [Wave Topco Limited](https://whiteintel.dev/entity/2d5a66b4-8741-516a-8d5c-dfb82cc2adeb) — 75–100% shares · corporate PSC · England — since 2020-10-13
- [Graphite Capital Management Llp](https://whiteintel.dev/entity/582d7a20-2aa9-53dc-b964-ad630a191824) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-10-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12938534
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12938534

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WAVE MIDCO 1 LIMITED** — https://whiteintel.dev/entity/a491c3c0-2a3d-59e2-833f-a40071db6dd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVE MIDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/a491c3c0-2a3d-59e2-833f-a40071db6dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a491c3c0-2a3d-59e2-833f-a40071db6dd2._

_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"._