---
title: "WAVE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc672883-e8f3-5fb9-90e9-6e4a6e2b3fba
json: https://whiteintel.dev/api/public/dossier/fc672883-e8f3-5fb9-90e9-6e4a6e2b3fba
identifier: oo:GB-COH-SC218929
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC218929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc672883-e8f3-5fb9-90e9-6e4a6e2b3fba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc672883-e8f3-5fb9-90e9-6e4a6e2b3fba  

## Ownership & control

### Owners / controllers

- **AWG SHELF 11 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddd766a5-241d-558d-bacc-1498cebf4d99

### Holdings / subsidiaries

- **MORRISON INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11bc8a89-cd4a-5d39-b364-0d5d031f28eb
- **MORRISON (OLDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b5c149c-c74d-590f-900f-81c302403b7e

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

A **16-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:** `SC218929`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-08
- **Registered office:** C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- **SIC:** 99999

### Officers

- [AWG CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/d2fa0489-5cff-50f4-831c-7e5732c9da69) — corporate secretary · appointed 2021-02-22
- GARDINER, William Peter Raymond — director · British · appointed 2025-05-01
- YOUNG, Wayne Paul — director · British · appointed 2021-02-15
- CLARKE, Elizabeth Ann Horlock — secretary · appointed 2015-04-01 · resigned 2021-02-22
- FOX, Jacqueline Elizabeth — nominee secretary · British · appointed 2001-05-08 · resigned 2002-05-17
- GILLEN, Seamus Joseph — secretary · British · appointed 2002-05-17 · resigned 2002-08-19
- SHEPHEARD, Geoffrey Arthur George — secretary · British · appointed 2004-08-23 · resigned 2015-03-31
- TURNER, David Charles — secretary · Other · appointed 2002-08-19 · resigned 2006-02-01
- ANDERSON, Mark Stephen — director · British · appointed 2010-02-23 · resigned 2012-05-31
- CLARKE, Elizabeth Ann Horlock — director · British · appointed 2015-12-01 · resigned 2016-07-28
- FIRTH, Patrick — director · British · appointed 2002-10-15 · resigned 2008-05-03
- FORSTER, Jonathan David — director · British · appointed 2012-05-31 · resigned 2025-04-30
- FOX, Jacqueline Elizabeth — nominee director · British · appointed 2001-05-08 · resigned 2002-05-17
- GILLEN, Seamus Joseph — nominee director · British · appointed 2001-05-08 · resigned 2002-10-15
- RUSSELL, Claire Tytherleigh — director · British · appointed 2016-07-28 · resigned 2025-09-30
- RUSSELL, Claire Tytherleigh — director · British · appointed 2006-02-22 · resigned 2015-11-30
- SUDBURY, Roger Graham — director · British · appointed 2002-05-17 · resigned 2005-03-31
- TURNER, David Charles — director · Other · appointed 2002-10-15 · resigned 2006-02-01
- WALMSLEY, Derek Kerr — director · British · appointed 2008-12-08 · resigned 2010-02-28
- WARRACK, Anne Victoria Mary — director · British · appointed 2008-05-12 · resigned 2008-12-08

### Beneficial owners (Persons with Significant Control)

- [Awg Shelf 11 Limited](https://whiteintel.dev/entity/ddd766a5-241d-558d-bacc-1498cebf4d99) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC218929
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC218929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fc672883-e8f3-5fb9-90e9-6e4a6e2b3fba · Structured JSON: https://whiteintel.dev/api/public/dossier/fc672883-e8f3-5fb9-90e9-6e4a6e2b3fba._

_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"._