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Company

Willow Technologies Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Willow Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Peter Haining 2021-2024 Director View profile
  2. Gary Stephen Marsh 2021-2025 Director View profile
  3. John Macdonald Bryson 1997-1999 Director View profile
  4. Derek Frederick Crook 1997-2000 Director View profile
  5. Martin John Pearce 1995-2022 Director View profile
  6. Michael Roy Gladas 1996 Director View profile
  7. Mark Stephen Del Giudice 2023 Director View profile
  8. Peter Haining 2021-2024 Secretary View profile
  9. Jo-Anne Olivier 2000-2021 Secretary View profile
  10. John Victor Pomeroy 2000-2000 Secretary View profile
  11. James Douglas Loveridge 1997-2000 Secretary View profile
  12. Fiona Margaret Gladas 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1989

Ownership

Owned by (3) 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.

Group

  1. Willow Technologies Limited is controlled by Martin John Pearce
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Martin John Pearce.

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.

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.

2 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 12Professional services 5Dormant 4Manufacturing 4Retail and trade 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02413000
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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