CWS (NO 1) Limited
Company 01925625 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Dominic Adam Kendal-Ward Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CO-OP Wholesale Limited 1 shared director
- Nisa Limited 1 shared director
- Nisa Retail Services Limited 1 shared director
- Cellars International Limited 1 shared director
- Premier Drinks (UK) Limited 1 shared director
- Nisa-Today's Central Buying Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01925625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1985 |
| Address | 1 ANGEL SQUARE, MANCHESTER, M60 0AG |
| Accounts next due | 11/10/2026 |
| Accounts last made up | 11/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Personal Travel Advisors Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Miller & Barton Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Yasmin Sidat Secretary · appointed 2025
- Dominic Adam Kendal-Ward Director · appointed 2022
Show 16 former officers
- Andrew Paul Lang Director · appointed 2021 · resigned 2022
- Steven John Nuttall Director · appointed 2019 · resigned 2021
- Susan Margaret Reay Director · appointed 2019 · resigned 2021
- Jonathan Michael Wormald Director · appointed 2019 · resigned 2019
- Stephen Humes Director · appointed 2011 · resigned 2013
- Patrick Moynihan Director · appointed 2008 · resigned 2014
- Anthony Philip James Crossland Director · appointed 2007 · resigned 2019
- Martyn James Wates Secretary · appointed 2007 · resigned 2007
- Martyn Alan Hulme Director · appointed 2007 · resigned 2011
- Paul William Hewitt Director · appointed 2003 · resigned 2007
- Caroline Jane Sellers Secretary · appointed 1999 · resigned 2025
- David James Jackson Director · appointed 1998 · resigned 2003
- Moira Ann Lees Director · appointed 1998 · resigned 2008
- James David Stevenson Secretary · appointed 1998 · resigned 1999
- Melmoth, Graham John, Sir Director · resigned 1998
- Roger Kenneth Jones Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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