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WAVERMACE DEVELOPMENTS LIMITED

ACTIVE
Company number
02087723
Incorporated
1987-01-08
Last updated
12 Sept 2026
Registered office
BILLING HOUSE THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS, NN3 9EX
SIC
81300

No share issues or funding rounds.

Shareholders (as of 2025-10-30)

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ShareholderShare classSharesHolding
OLIVER MACKANESSORDINARY853.3%

8 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (6)

Aaron Awan
directorsince 2021-03-25
Stuart Coghill
directorsince 1994-12-07
Oliver Mackaness
directorsince 2025-12-10
Kevin Perkins
directorsince 2008-02-18
Andrew Pilkington
directorsince 2026-04-28
Karen Randall
directorsince 2004-07-17

PSCs (1)

Mr Oliver James Mackaness
Individual person with significant control · Notified: 2023-06-26
  • Ownership of shares 50 to 75 percent

Ceased (1)

Mr James Mackaness
Individual person with significant control · Ceased: 2023-06-26

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity WAVERMACE DEVELOPMENTS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-03-31)

Resigned Officers(20)

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These are the directors and secretaries who have left WAVERMACE DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Graham Bult resigned 1992-04-21
Kevin Perkins resigned 2012-03-09
John Stevens resigned 2009-05-14
Dennis Tyrrell resigned 2007-01-31
Graham Bult resigned 1992-04-21
David Corley resigned 2006-10-16
Dorothy Drayson resigned 2007-06-30
Jonathan Hindle resigned 2004-11-01
Smelagh Jacobs resigned 1992-04-21
Frank Lyons resigned 2002-05-06
Joan Lyons resigned 2006-02-05
James Mackaness resigned 2023-06-26
Mark Mackaness resigned 2012-07-04
Ann Murphy resigned 2008-11-24
Stephanie Nolan-hughes resigned 1994-12-07
Peter Randall resigned 2004-07-17
Anthony Soto resigned 1998-05-19
John Stevens resigned 2009-05-14
Dennis Tyrrell resigned 2025-10-05
Dennis Tyrrell resigned 2007-01-31

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