Company
The Mazwell Group Limited
The Mazwell Group Limited is an active UK company (number 01901279), incorporated 1985, with 4 current directors including Declan Francis Maguire and Matthew Iain Hall. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Elizabeth Jane Parker 2023-2025 View profile
- Kristie E Dodge 2014-2018 View profile
- Debbie Dodge 2007-2018 View profile
- Randy James Rogalsky 2007-2018 View profile
- John Dodge 1998-2007 View profile
- Arnold Johnson Dodge 2002 View profile
- George Burgess Dodge 2017 View profile
- Adrian David Haler 2012 View profile
- Elizabeth Jane Parker 2020-2024 View profile
- Elizabeth Anne Catton 2010-2020 View profile
- Craig Caldwell 2009-2010 View profile
- Patricia Yvette Yvonne Dubresson 1996-2009 View profile
- Monique Micheline Haler 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1985
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Craig Caldwell
significant influence · notified 2016-10-20 - confirmed: also a director of this company
Group
- The Mazwell Group Limited
is controlled by Craig Caldwell
Evidence
active significant influence · notified 2016-10-20 · source: Companies House PSC register
Ultimately controlled by Craig Caldwell.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £450,022
- Total assets
- £1,088,819
- Cash
- £295,084
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Craig Caldwell Director · appointed 2009
- Robert C Mazza Director · appointed 2018
- Declan Francis Maguire Director · appointed 2025
- Matthew Iain Hall Director · appointed 2024
Directors past 6 years
- Craig Caldwell Director · appointed 2009
- Robert C Mazza Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Craig Caldwell Director · appointed 2009
- Robert C Mazza Director · appointed 2018
- Matthew Iain Hall Director · appointed 2024
Portfolio (1)
- Declan Francis Maguire Director · appointed 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01901279
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data