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WAVEFRONT SYSTEMS LIMITED

05032241Active 2004-02-02Health 90/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
6
200% board churn in the last 12 months — significant instability.
Recent board changes

GRIFFIN, Andrew

Secretary
Active
Appointed
2026-07-02
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MACKAY, Duane Joseph Alexander

Director
Active
Appointed
2026-07-02
Nationality
Canadian
Residence
Canada
Born
07/1969
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REID, Greg

Director
Active
Appointed
2026-07-02
Nationality
Canadian
Residence
Canada
Born
11/1970
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CHAPMAN, John Ranson, Dr

Secretary
Resigned
Appointed
2018-06-30
Resigned
2022-07-18
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HOLLAND, Philip Michael

Secretary
Resigned
Appointed
2004-02-02
Resigned
2018-06-30
Nationality
British
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BADGER, Paul Dominic

Director
Resigned
Appointed
2021-12-10
Resigned
2026-07-02
Nationality
British
Residence
United Kingdom
Born
04/1972
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BENNETT, Philip Hugh

Director
Resigned
Appointed
2004-02-02
Resigned
2017-03-31
Nationality
British
Residence
England
Born
05/1949
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BROWN, Graham, Dr

Director
Resigned
Appointed
2010-08-01
Resigned
2020-01-13
Nationality
British
Residence
England
Born
02/1971
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CHAPMAN, John Ranson, Dr

Director
Resigned
Appointed
2004-02-02
Resigned
2022-07-18
Nationality
British
Residence
England
Born
12/1954
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CLUTTON, Roger Barry

Director
Resigned
Appointed
2008-07-23
Resigned
2013-10-09
Nationality
British
Residence
England
Born
07/1949
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CROOK, Robert James, Dr

Director
Resigned
Appointed
2004-02-02
Resigned
2026-07-02
Nationality
British
Residence
England
Born
09/1968
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FASHAM, Stephen James

Director
Resigned
Appointed
2020-01-13
Resigned
2026-07-02
Nationality
British
Residence
England
Born
01/1973
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HOLLAND, Philip Michael

Director
Resigned
Appointed
2004-02-02
Resigned
2018-06-30
Nationality
British
Residence
England
Born
12/1948
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MOYNEHAN, Gary John Scott

Director
Resigned
Appointed
2025-03-14
Resigned
2026-07-02
Nationality
British
Residence
England
Born
06/1979
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NEWBOROUGH, Darryl, Dr

Director
Resigned
Appointed
2020-01-13
Resigned
2021-10-27
Nationality
British
Residence
England
Born
06/1975
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PARTRIDGE, Charles John

Director
Resigned
Appointed
2013-10-10
Resigned
2019-05-07
Nationality
British
Residence
United Kingdom
Born
09/1939
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PARTRIDGE, Charles John

Director
Resigned
Appointed
2008-04-01
Resigned
2010-08-01
Nationality
British
Residence
United Kingdom
Born
09/1939
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PARTRIDGE, Simon Charles

Director
Resigned
Appointed
2020-01-13
Resigned
2026-07-02
Nationality
British
Residence
England
Born
11/1970
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TOMLINSON, Peter Giles

Director
Resigned
Appointed
2022-06-01
Resigned
2026-07-02
Nationality
British
Residence
England
Born
08/1977
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