Network
The large node is 38 Southwood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Damian Loiselle 2008-2011 View profile
- Ken Irons 2004-2008 View profile
- Jacqueline Louise Murphy 1996-2004 View profile
- Susan Jane Doughty 1995-1996 View profile
- Neil Richard Spurrier 1995-1996 View profile
- Simon Redwood 2009-2023 View profile
- Richard Mark Zamet 2001-2009 View profile
- Ted Edmond Dewan 1995-2001 View profile
- Trevor Wynn Williams 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/1995
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.
- Alan Mcgown
25-50% shares · notified 2016-07-10 - Rachel Yue Qing Ong
25-50% shares · notified 2024-06-04 - Simon Redwood ceased 2023-12-07
25-50% shares · notified 2016-07-05 - confirmed: also a director of this company
Group
- 38 Southwood Limited
is controlled by Alan Mcgown
Evidence
active 25-50% shares · notified 2016-07-10 · source: Companies House PSC register
Ultimately controlled by Alan Mcgown.
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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-07-31 | Not reported | £100 |
| 2026-07-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-07-31. 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.
2 directors on the board
- Rachel Yue Qing Ong Director · appointed 2024
- Alan Mcgown Director · appointed 2011
Directors past 6 years
- Alan Mcgown Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Rachel Yue Qing Ong Director · appointed 2024
- Alan Mcgown Director · appointed 2011
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03076197
- 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