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Company

BWE Management Limited

BWE Management Limited is an active UK company (number 03176212), incorporated 1996, with 3 current directors including Laurent Chardon and Paul Anthony Oxnard. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 7

  1. Meinir Macfadeyn 2002-2007 Director View profile
  2. Susan Skeen 1996-1997 Director View profile
  3. Balcioglu, Tevfik, Doctor 1996-2025 Director View profile
  4. Peter Julian Hermans 1996-2023 Director View profile
  5. Philip Martin Edmonds 1996-2001 Director View profile
  6. Sarah Shelley Tisdall 1996-2002 Director View profile
  7. Alan Roy Willis 1996-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1996

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. BWE Management Limited is controlled by Laurent Chardon
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-12-15 · source: Companies House PSC register

Ultimately controlled by Laurent Chardon.

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
£28,443
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

23.9y median 29.4y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Construction 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
03176212
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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