AIRWAVE SOLUTIONS LIMITED

Company summary

Company number: 03985643
Status: ACTIVE
Incorporated / age: 28 April 200026 years
Registered office: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 19:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
AIRWAVE SAFETY COMMUNICATIONS LIMITED
AIRWAVE O2 LIMITED
AIRWAVE MMO2 LIMITED
BT SIXTY-SIX LIMITED
BT WIRELESS LIMITED

Officer details

Show 53 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, David Jonathan Richard ACTIVE	Secretary	20 Feb 2020				Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
LEE, Yvonne Low Min ACTIVE	Director	31 Mar 2021		United States	November 1984	500, West Monroe Street, Chicago, Illinois, 60661, United States
MAHER, Katherine Ann ACTIVE	Director	28 Feb 2022		United States	October 1982	500, W Monroe Street, Chicago, Illinois, 60661, United States
MAYNE, Fergus Andrew Otway ACTIVE	Director	01 Jul 2021		England	November 1970	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
SHORLAND, David Roger ACTIVE	Director	22 Dec 2025		United Kingdom	January 1970	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
SMITH, Simon Ross ACTIVE	Director	29 Dec 2023		United Kingdom	July 1981	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
WADDELL, Ian Alexander ACTIVE	Director	31 Mar 2021		England	February 1979	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BAMBER, Joanne RESIGNED	Secretary	19 Feb 2016	20 Feb 2020			Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BOYLE, Paul RESIGNED	Secretary	31 Jan 2013	19 Feb 2016			Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
CAMERON-CHILESHE, Stephanie Delores RESIGNED	Secretary	01 Feb 2011	17 Jun 2013			Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
DAVIDSON, Rachael Jennifer RESIGNED	Secretary	27 Nov 2008	31 Jan 2013			Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
LAWRINSON, Anthony James RESIGNED	Secretary	20 Apr 2007	28 Feb 2008			The Hawthorns, Lower End, Thornborough, Buckinghamshire, MK18 2DA
MCDONALD, Susan RESIGNED	Secretary	28 Feb 2008	27 Nov 2008			Robin Hill, Brewery Common, Mortimer, Berkshire, RG7 3JE
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	28 Apr 2000	19 Nov 2001			81 Newgate Street, London, EC1A 7AJ
O2 SECRETARIES LIMITED RESIGNED	Secretary	19 Nov 2001	20 Apr 2007			Wellington Street, Slough, Berkshire, SL1 1YP
ABEL, Richard RESIGNED	Director	22 Nov 2010	19 Feb 2016	United Kingdom	August 1970	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
BARTMAN, Gareth James RESIGNED	Director	28 Apr 2000	10 Nov 2000		September 1975	51 West Street, Newbury, Berkshire, RG14 1BE
BECKLEY, Edward Thomas RESIGNED	Director	20 Apr 2007	17 May 2010	United Kingdom	June 1975	Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom
BEVANS, Graeme Francis RESIGNED	Director	21 Jul 2009	31 Jul 2010	Canada	March 1958	246 Floyd Avenue, Toronto, Ontario, M4j 2j3
BOBBETT, Richard Gordon RESIGNED	Director	19 Oct 2006	20 Apr 2007		June 1963	Field End Grange, The Lee, Bucks, HP16 9NA
BORTHWICK, David RESIGNED	Director	06 Sep 2001	20 Sep 2001		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
BRAMWELL, Philip Nicholas RESIGNED	Director	07 Jul 2014	19 Feb 2016	England	February 1957	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
BRAMWELL, Philip Nicholas RESIGNED	Director	18 Sep 2001	31 Oct 2006		February 1957	5 Castle Road, Weybridge, Surrey, KT13 9QP
BUCKLING, Michael Andrew RESIGNED	Director	27 Nov 2008	21 Jul 2009		November 1955	14, Belmont Road, Mosman, Nsw 2088, Australia
CAMPBELL, Justine RESIGNED	Director	31 Oct 2006	20 Apr 2007		August 1970	12 Connaught Avenue, London, SW14 7RH
CARRIER, Alain RESIGNED	Director	21 Jul 2009	08 Mar 2012	United Kingdom	August 1967	88, Oakwood Court, London, W14 8JZ
DAVIES, Scott William RESIGNED	Director	28 May 2009	21 Jul 2009		December 1961	7, Cross Street, Mosman, Sydney, New South Wales 2088, Australia
DYER, Peter RESIGNED	Director	18 Jun 2015	19 Feb 2016	England	November 1941	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
DYER, Peter, Dr RESIGNED	Director	28 Jun 2011	30 Jun 2014	Uk	November 1941	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
ELLIS, Robert Keith RESIGNED	Director	11 Jun 2013	28 Mar 2014	England	September 1951	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
FETTER, Daniel Karl RESIGNED	Director	21 Jul 2009	08 Mar 2012	Canada	September 1976	633, 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, M5G 2G4, Canada
HARDAKER, Nigel Ian RESIGNED	Director	27 May 2020	31 Mar 2021	United Kingdom	March 1964	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
HARWOOD, Robert John RESIGNED	Director	10 Nov 2000	20 Apr 2007	United Kingdom	March 1960	Flat 27, 20 Lawn Lane, London, SW8 1GA
HEATHCOTE, Christopher John RESIGNED	Director	28 Apr 2014	08 Jun 2015	United Kingdom	March 1963	Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD, England
HENKEN, Oscar Lynn Alexander RESIGNED	Director	01 Apr 2019	29 Dec 2023	Germany	May 1981	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
KENNEDY, Vincent RESIGNED	Director	19 Feb 2016	27 May 2020	Ireland	May 1972	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
KOTTERING, Andreas Hermann, Dr RESIGNED	Director	21 Jul 2009	08 Mar 2012	United Kingdom	August 1963	112, Dulwich Village, London, SE21 7AQ
LOFTUS, Gerard Christopher RESIGNED	Director	12 May 2014	19 Feb 2016	England	March 1960	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
LUCKEY, Nathan Andrew RESIGNED	Director	21 Jul 2014	19 Feb 2016	United Kingdom	October 1979	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
LYDON, Ryan Thomas RESIGNED	Director	10 Dec 2019	31 Mar 2021	United Kingdom	February 1984	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MCCULLAGH, Ian RESIGNED	Director	19 Feb 2016	30 Jun 2021	England	April 1963	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MCHUTCHINSON, Joshua RESIGNED	Director	28 Mar 2008	24 Mar 2010		December 1970	8, The Avenue, Kew Richmond, London, TW9 2AJ
MORIARTY, Gerald Edward RESIGNED	Director	27 Nov 2008	21 Jul 2009		June 1948	12 Vista Grove, Toorak, Melbourne, 3142, Australia
NICHOLSON, Madalena Maria RESIGNED	Director	10 Dec 2019	27 May 2020	United States	December 1974	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
PEKOFSKE, Daniel George RESIGNED	Director	31 Oct 2018	28 Feb 2022	United States	June 1976	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
PERUSAT, Marc Michel RESIGNED	Director	17 May 2010	22 Mar 2013	United Kingdom	April 1965	Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
RICHARDSON, Peter Nigel RESIGNED	Director	03 Feb 2003	21 Jul 2009		December 1952	3a Highbury Close, West Wickham, Kent, BR4 9PA
ROBERTS, Sarah RESIGNED	Director	27 May 2020	10 Nov 2023	United Kingdom	December 1984	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
RYAN, Christina Bridget RESIGNED	Director	28 Apr 2000	18 Sep 2001	United Kingdom	December 1960	24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
SHORE, Leonard Peter RESIGNED	Director	07 Jul 2011	08 Mar 2012	United Kingdom	September 1950	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
SHORE, Leonard Peter RESIGNED	Director	20 Apr 2007	28 Jun 2011	United Kingdom	September 1950	53, Onslow Square, London, SW7 3LR
SMITH, Christopher RESIGNED	Director	15 Feb 2002	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
STANLEY, Martin Stephen William RESIGNED	Director	08 Mar 2012	28 Mar 2014	United Kingdom	June 1963	EC2Y
STANLEY, Martin Stephen William RESIGNED	Director	21 Jul 2009	03 Nov 2010	United Kingdom	June 1963	IP12
TURNER, Keith RESIGNED	Director	08 Mar 2012	28 Mar 2014	Wales	April 1949	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
VASYLEVSKA, Tetyana RESIGNED	Director	19 Feb 2016	10 Mar 2017	United Kingdom	October 1972	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
WADDELL, Ian Alexander RESIGNED	Director	10 Mar 2017	31 Jan 2019	England	February 1979	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
WALL, Stephen, Sir RESIGNED	Director	17 Jul 2007	25 Jul 2011	Gbr	January 1947	69 Loxley Road, London, SW18 3LL
WALLIS, Eithne Victoria RESIGNED	Director	08 Mar 2012	28 Mar 2014	United Kingdom	December 1952	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
WOZNIAK, John Kenneth RESIGNED	Director	19 Feb 2016	31 Oct 2018	United States	July 1971	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

ENGLAND, David Jonathan Richard ACTIVE
Role: Secretary
Appointed on: 20 Feb 2020
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

LEE, Yvonne Low Min ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United States
Date of birth: November 1984
Address: 500, West Monroe Street, Chicago, Illinois, 60661, United States

MAHER, Katherine Ann ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United States
Date of birth: October 1982
Address: 500, W Monroe Street, Chicago, Illinois, 60661, United States

MAYNE, Fergus Andrew Otway ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1970
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

SHORLAND, David Roger ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

SMITH, Simon Ross ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

WADDELL, Ian Alexander ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1979
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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