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Company

CWT Holdco Limited

CWT Holdco Limited is an active UK company (number 03369718), incorporated 1997, with 2 current directors, Simon Howard Taylor and Sheena Varma. 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 CWT Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Jonathan Godin 2024-2026 Director View profile
  2. Denise Harman 2019-2026 Director View profile
  3. Sanjay Kapoor 2019-2020 Director View profile
  4. Rhodri Llewelyn Hollister Turner 2017-2023 Director View profile
  5. Johan Peter Wilson 2016-2019 Director View profile
  6. Christopher Bowen 2014-2021 Director View profile
  7. Mahmoud Masoud 2014-2019 Director View profile
  8. Eric Van Kuik 2014-2017 Director View profile
  9. Patrick Nikaan Andersen 2012-2014 Director View profile
  10. Manuel Pierre Henri Bessec 2012-2014 Director View profile
  11. Alan Charles Donald 2012-2014 Director View profile
  12. Ulf Hakan Ericsson 2008-2012 Director View profile
  13. Richard Grahame Lovell 2006-2008 Director View profile
  14. Andrew John Waller 2006-2016 Director View profile
  15. John Michael Diracles 1997-2006 Director View profile
  16. Bruce Lee Paulsen 1997-1999 Director View profile
  17. Robert Henry Shringall Janes 1997-2001 Director View profile
  18. Geoffrey Thomas Marshall 1997-2001 Director View profile
  19. Amalie-Cora Christianna Blackman 2024-2026 Secretary View profile
  20. Aron Gibbs 2020-2024 Secretary View profile
  21. Narinder Sanotra 2018-2020 Secretary View profile
  22. David Alistair Turnbull 2015-2018 Secretary View profile
  23. Simon Andrew Ducklin 2014-2015 Secretary View profile
  24. Martin Christopher Hamilton Vey 2006-2014 Secretary View profile
  25. Robert William Kleinschmidt 2003-2006 Secretary View profile
  26. Anita Phillips 1999-2003 Secretary View profile
  27. Adrian Parris 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1997

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. CWT Holdco Limited is controlled by CWT NEW Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. CWT NEW Holdco LTD is controlled by Marilyn Arleen Nelson
    Evidence
    ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2021-11-19 · source: Companies House PSC register

Ultimately controlled by Marilyn Arleen Nelson.

4 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

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

4.6y median 4.6y
average tenure
7.5y
longest tenure
1
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4

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
03369718
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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