# Wavenet Limited

## Details

- **Company number:** [03919664](https://find-and-update.company-information.service.gov.uk/company/03919664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2000
- **Registered office:** WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [61100](/sic/61100) Wired telecommunications activities, [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## Previous names

- Dot Comm Consultancy Limited (until 20 May 2009)
- Intelnet Limited (until 26 Jun 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Venetia Lois | director | 21 Feb 2022 |  |
| MOTLER, Stewart James | director | 11 Aug 2016 |  |
| DAWSON, William Thomas | director | 1 Sep 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thetis Topco Limited | ownership-of-shares-75-to-100-percent | 17 May 2021 | 17 May 2021 |
| Wavenet (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 May 2021 |
| Thetis Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 May 2021 |  |




## Owned by

Wavenet Limited → [Thetis Bidco Limited](/company/13152295) → [Thetis Parentco Limited](/company/13150629) → [Thetis Midco Limited](/company/13169124) → [WN Corporate Limited](/company/15532524) → [Thetis Topco Limited](/company/13167752)




## Directors' other companies

- [COOPER, Venetia Lois](/person/8425913) - director at [Thetis Bidco Limited](/company/13152295)
- [COOPER, Venetia Lois](/person/8425913) - director at [WN Corporate Limited](/company/15532524)