EW (Holdings) Limited
Company 01829526 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.
- Unipart Service Company Limited 2 shared directors
- Serck Limited 2 shared directors
- Unipart Group Limited 2 shared directors
- Unipart International Holdings Limited 2 shared directors
- Lgua17 Limited 2 shared directors
- Unipart Exports Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01829526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1984 |
| Address | CHILTERN HOUSE, OXFORD ROAD, GARSINGTON ROAD, COWLEY OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unipart Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Alex Raymond Leung Director · appointed 2023
- Christopher James Weldon Director · appointed 2019
Show 11 former officers
- Ian William David Truesdale Director · appointed 2023 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Darren Peter Leigh Director · appointed 2020 · resigned 2023
- Jonathan Chitty Director · appointed 2016 · resigned 2020
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Michael Douglas Rimmer Director · appointed 2008 · resigned 2015
- Michael Royston Hopper Director · appointed 2007 · resigned 2008
- Paul Mark Dessain Director · appointed 2001 · resigned 2016
- Anthony John Mourgue Director · resigned 2018
- John Mitchell Neill Director · resigned 2008
- David Muirhead Moffat Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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