---
title: "WAVENET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d342ebf6-8334-5ae5-80f9-e09581e7c05a
json: https://whiteintel.dev/api/public/dossier/d342ebf6-8334-5ae5-80f9-e09581e7c05a
identifier: oo:GB-COH-03919664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVENET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03919664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d342ebf6-8334-5ae5-80f9-e09581e7c05a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d342ebf6-8334-5ae5-80f9-e09581e7c05a  

## Ownership & control

### Owners / controllers

- **THETIS TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa22eab4-7885-5863-9fbd-aceac3886e27
- **Wavenet (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e891dc4c-211a-477d-a8b7-85c4f1e0cd94
- **THETIS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02272ee6-0742-5be5-bd7d-5e1991b5cd69
- **THETIS TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa22eab4-7885-5863-9fbd-aceac3886e27

### Holdings / subsidiaries

- **ADVANTAGE TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1077ab0-de85-5697-9591-598f293ce738
- **ADVANTAGE TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1077ab0-de85-5697-9591-598f293ce738
- **Qubic Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4223cb44-9730-478f-999f-f13d06fe6c36
- **Townley Network Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2259789f-996e-4a33-9c5b-b549a2db38ac
- **Swains Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3168b30c-2d8e-4fff-91ee-5260c356a8dc

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

A **38-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:** `03919664`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-04
- **Registered office:** Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
- **SIC:** 46520, 61100, 61900

### Officers

- COOPER, Venetia Lois — director · British · appointed 2022-02-21
- DAWSON, William Thomas — director · British · appointed 2008-09-01
- MOTLER, Stewart James — director · British · appointed 2016-08-11
- JONES, Christopher Michael — secretary · British · appointed 2000-10-18 · resigned 2016-12-12
- PARKER, Michael David — secretary · British · appointed 2000-02-04 · resigned 2000-10-17
- ASHTON, Andrew Charles — director · British · appointed 2016-08-11 · resigned 2022-04-14
- GRANNUM, Philip Howard — director · British · appointed 2024-06-12 · resigned 2025-11-17
- JAGODA WILLETTS, Stephanie Dawn — director · British · appointed 2000-02-04 · resigned 2002-01-31
- JONES, Christopher Michael — director · British · appointed 2000-10-18 · resigned 2016-12-12
- JONES, Jacqueline — director · British · appointed 2000-02-04 · resigned 2016-08-11
- PARKER, Michael David — director · British · appointed 2000-09-01 · resigned 2000-10-17

### Beneficial owners (Persons with Significant Control)

- [Thetis Bidco Limited](https://whiteintel.dev/entity/02272ee6-0742-5be5-bd7d-5e1991b5cd69) — 75–100% shares · corporate PSC · England — since 2021-05-17
- [Thetis Topco Limited](https://whiteintel.dev/entity/aa22eab4-7885-5863-9fbd-aceac3886e27) — 75–100% shares · corporate PSC · England — ceased 2021-05-17
- [Wavenet (Holdings) Limited](https://whiteintel.dev/entity/e891dc4c-211a-477d-a8b7-85c4f1e0cd94) — 75–100% shares · corporate PSC · England — ceased 2021-05-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03919664
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03919664

## 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 **WAVENET LIMITED** — https://whiteintel.dev/entity/d342ebf6-8334-5ae5-80f9-e09581e7c05a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVENET LIMITED**. Human view: https://whiteintel.dev/entity/d342ebf6-8334-5ae5-80f9-e09581e7c05a · Structured JSON: https://whiteintel.dev/api/public/dossier/d342ebf6-8334-5ae5-80f9-e09581e7c05a._

_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"._