B W A Group PLC
Company 00255647 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BWA Resources (UK) Limited 2 shared directors
- Goal Group Limited 1 shared director
- Hurstmount Limited 1 shared director
- Goal Taxback Limited 1 shared director
- Global Operations & Administration Limited 1 shared director
- Arnbrow LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00255647 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/04/1931 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jonathan Wearing English
ownership of shares 25-50%
Officers (27)
- Peter Wilson Taylor Director · appointed 2024
- John Thomas Byfield Director · appointed 2023
- Jonathan Peter Wearing Director · appointed 2023
- James Montford Victor Butterfield Director · appointed 2003
Show 23 former officers
- James Hogg Director · appointed 2020 · resigned 2023
- Vilhjalmur Vilhjalmsson Director · appointed 2019 · resigned 2019
- Michael Alexander Borrelli Director · appointed 2009 · resigned 2023
- Richard Godfrey Battersby Director · appointed 2009 · resigned 2022
- Richard James Armstrong Director · appointed 2003 · resigned 2009
- Peter Redmond Director · appointed 2003 · resigned 2009
- Hugh Archibald Pryce Parry Director · appointed 2000 · resigned 2001
- Pembroke Associates Corporate-secretary · appointed 2000 · resigned 2003
- Christopher Martin Bakhurst Director · appointed 2000 · resigned 2003
- Ian Thomas Vanderbeek Director · appointed 2000 · resigned 2000
- Theresa Elizabeth Robinson Secretary · appointed 1999 · resigned 2000
- Ian Michael Wilkinson Latham Director · appointed 1998 · resigned 2003
- Robert Sturman Director · appointed 1998 · resigned 2000
- Roger Adrian Pinnington Director · appointed 1998 · resigned 2000
- Raymond Bob Tonkinson Director · appointed 1996 · resigned 1998
- Duncan Llewellyn Sangster Director · appointed 1996 · resigned 1998
- David Henry Michael John Steavenson Director · appointed 1988 · resigned 2009
- Elizabeth Ann Flach Director · resigned 1996
- Marcus Paul Bruce Evans Director · resigned 1993
- Kenneth Ronald Knight Director · resigned 1993
- Adam Hugo Marchington Director · resigned 1998
- Cyril Kern Director · resigned 1993
- Douglas Bourne Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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