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Company

Woodward Markwell Limited

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

Network

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Who leads it

Previous officers 11

  1. Toni Amanda Vincent-Panich 2018-2022 Director View profile
  2. Julie Ann Dyer 2018-2023 Director View profile
  3. David Mcgowan 2018-2022 Director View profile
  4. Beverley Jane Monk 2017-2022 Director View profile
  5. Andrew Joseph Johnson 2012-2022 Director View profile
  6. Neil Richard Willies 2006-2012 Director View profile
  7. Keith Andrew Markwell 1991-2006 Director View profile
  8. Julie Ann Dyer 2019-2023 Secretary View profile
  9. Beverley Monk 2016-2019 Secretary View profile
  10. John Maplestone 2006-2016 Secretary View profile
  11. Judith Mary Markwell 1991-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1991

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.

Group

  1. Woodward Markwell Limited is controlled by Woodward Markwell Financial Advisers LTD
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Woodward Markwell Financial Advisers LTD is controlled by Woodward Markwell Insurance Brokers Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Woodward Markwell Insurance Brokers Holdings Limited is controlled by Andrew Joseph Johnson
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-07-04 · source: Companies House PSC register

Ultimately controlled by Andrew Joseph Johnson.

3 other companies in this group

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
£1,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£1,000
2026-01-31Not reported£1,000

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

3 directors on the board

4.9y median 3.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 12

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
02670070
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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