GB · Person with significant control

Jonathan Alfred Brod

Jonathan Alfred Brod is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Jonathan Alfred Brod
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1974
Significant control now
12 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Jonathan Alfred Brod's companies

  • Jonathan Alfred Brod owns 75% or more of the shares in 3 of the 12 companies listed below.
  • Main lines of business: activities of venture and development capital companies (2) and other business support service activities n.e.c. (2).
  • Registered offices in Edinburgh (8) and London (4).
  • The companies were incorporated between 2006 and 2016.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Jonathan Alfred Brod as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NEXT WAVE 1E GENERAL PARTNER LP
SL015850 · Limited Partnership
Active27 February 2014Edinburgh—Part right to share surplus assets 75 to 100 percent26 June 2017
NEXT WAVE FOUNDER PARTNER 2B LP
SL021608 · Limited Partnership
Active23 July 2015Edinburgh—Part right to share surplus assets 75 to 100 percent26 June 2017
NEXT WAVE PARTNERS FP III LP
SL028924 · Limited Partnership
Active27 October 2016Edinburgh—Part right to share surplus assets 25 to 50 percent26 June 2017
NEXT WAVE PARTNERS FP LP
SL005903 · Limited Partnership
Active13 November 2006Edinburgh—Part right to share surplus assets 75 to 100 percent26 June 2017
NEXT WAVE PARTNERS FP III GP LLP
SO305845 · Limited Liability Partnership
Active17 October 2016Edinburgh—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up17 October 2016
NEXT WAVE PARTNERS III GP LLP
OC414168 · Limited Liability Partnership
Active13 October 2016London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up13 October 2016
NEXT WAVE (GENERAL PARTNER) LLP
SO304800 · Limited Liability Partnership
Active26 February 2014Edinburgh—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
NEXT WAVE 1E GP LIMITED
SC470504 · Private Limited Company
Active20 February 2014EdinburghOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
NEXT WAVE CORPORATE MEMBER LIMITED
08941047 · Private Limited Company
Active17 March 2014LondonActivities of venture and development capital companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
NEXT WAVE PARTNERS FP LIMITED
SC306878 · Private Limited Company
Active15 August 2006EdinburghOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
NEXT WAVE PARTNERS LLP
OC322169 · Limited Liability Partnership
Active6 September 2006London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
NWP PET FINANCE LTD
10091614 · Private Limited Company
Active30 March 2016LondonActivities of venture and development capital companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Jonathan Alfred Brod was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
JB CORPORATE MEMBER LIMITED
10447623 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights26 October 201631 March 2019
NEXT WAVE PARTNERS GP LIMITED
05987738 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20162 November 2017

Connections

Others with significant control of these companies

  • Next Wave (General Partner) LlpNEXT WAVE 1E GENERAL PARTNER LP
  • Next Wave 1e Gp LimitedNEXT WAVE 1E GENERAL PARTNER LP
  • Next Wave Partners LlpNEXT WAVE 1E GENERAL PARTNER LP
  • Next Wave Gp Founder Partner 2b LlpNEXT WAVE FOUNDER PARTNER 2B LP
  • Next Wave Partners Gp LimitedNEXT WAVE FOUNDER PARTNER 2B LP
  • Next Wave Partners Fp Iii Gp LlpNEXT WAVE PARTNERS FP III LP
  • Next Wave Partners Fp LimitedNEXT WAVE PARTNERS FP LP
  • Stephen Roderick WallsNEXT WAVE CORPORATE MEMBER LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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