Company
Cherwell Investments Limited
Cherwell Investments Limited is an active UK company (number 03198619), incorporated 1996, with 2 current directors, Luci Howgate and Thomas George Holroyd. 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 1
- Alexander James Thompson 1996-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1996
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.
- Cherwell Group LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cherwell Investments Limited
is controlled by Cherwell Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cherwell Group LTD
is controlled by Alexander James Thompson
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Alexander James Thompson.
8 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
- £25,274,906
- Total assets
- £52,780,670
- Cash
- £1,643,262
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,182,751
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Thomas George Holroyd Director · appointed 1996
- Luci Howgate Director · appointed 2021
Directors past 6 years
- Thomas George Holroyd Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Thomas George Holroyd Director · appointed 1996
- Luci Howgate Director · appointed 2021
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.
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
- 03198619
- 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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