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Companies/09892174

Kitwave Group Limited

Private Limited Company · North Shields

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-12 · No cessation recorded

Source record 10037630
Show 1 ceased record
PY
Shares: over 75%, up to 100%

Notified 2016-04-26 · Ceased 2021-05-24

Source record 7786464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
BM
Ben MaxtedCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+49 others
Show 9 historical appointments
MM
Marnie-Jane MillardResigned director
Resigned 2025-05-30 · Company Director
MA
Maria AriznabarretaResigned director
Resigned 2023-02-01 · 3 yrs · Strategic Advisor And Non-Exec Director
SS
Stephen SmithResigned director
Resigned 2021-05-24 · 4 yrs · Chartered Accountant
GM
Gerard MurrayResigned director
Resigned 2021-05-24 · 4 yrs · Company Director
DB
David BrindResigned secretary
Resigned 2021-05-14 · 4 yrs
PR
Patricia RiceResigned secretary
Resigned 2016-03-01 · 5 yrs
PY
Paul YoungResigned director
Resigned 2016-03-01 · 8 yrs · Company Director
DB
David BrindResigned director
Resigned 2016-03-01 · 10 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2015-11-27 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active