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Governance Register

Company

C.W. Advertising Agency Limited

C.W. Advertising Agency Limited is an active UK company (number 03116388), incorporated 1995, with 4 current directors including Debra Bernadette Wood and Angela Mary Horner. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Michelle Gillett 2004-2021 Director View profile
  2. Margaret Ann Walker 2004-2004 Director View profile
  3. Paul Bury 1996-2012 Director View profile
  4. Geoffrey Robert Egan 1995-2001 Director View profile
  5. Clive Stuart Wood 1995-2026 Director View profile
  6. Barbara Jean Handley 1995-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1995

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. C.W. Advertising Agency Limited is controlled by Percepsion Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Percepsion Limited is controlled by Heaven Idol LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
  3. Heaven Idol LTD is controlled by Simon Peter Swindells
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Simon Peter Swindells.

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

Total assets
£936,447
Cash
£512,231
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

5 directors on the board

16.2y median 10.6y
average tenure
30.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Dormant 3Finance 3Construction 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03116388
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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