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Governance Register

Company

CWL Systems Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Adrian Chamberlain 2025–2025 Director View profile
  2. Lucy Rebecca Dimes 2024–2025 Director View profile
  3. Scott Thomas Cunningham 2024–2026 Director View profile
  4. Russell James Todhunter 2023–2023 Director View profile
  5. Timothy Mark George 2023–2024 Director View profile
  6. Sharon Caroline Billingham 2019–2023 Director View profile
  7. Andrew Belcher 1995–2023 Director View profile
  8. Andrew Michael Griffiths 1995–2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1995

Ownership

Owned by (2) 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.

  • Andrew Michael Griffiths ceased 2023-03-31
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-01 - confirmed: also a director of this company
  • Atech Support Limited
    75-100% shares · notified 2023-03-31

Group

  1. CWL Systems Limited is controlled by Andrew Michael Griffiths
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-01, ceased 2023-03-31 · source: Companies House PSC register

Ultimately controlled by Andrew Michael Griffiths.

2 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.

Board analysis for researchers

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

1.5y median 1.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 35Professional services 21Finance 10Dormant 3Education 2Property 2Agriculture 1Other services 1

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
03091981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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