Company
KG Washford Limited
KG Washford Limited is an active UK company (number 03758292), incorporated 1999, with 1 current director, Peter James Erasmus. 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 13
- Bryan Patrick Draper 2023-2025 View profile
- Sukjeet Kaur Watts 2019-2024 View profile
- Ranjeet Singh 2018-2018 View profile
- Stephen Gordon Greenwood 2015-2019 View profile
- Trevor Wilson 2015-2019 View profile
- Ian David Waters 2015-2017 View profile
- Philip Dennis Brook 2015-2025 View profile
- Gerard Paul Tilley 2015-2023 View profile
- Jane Rosina Smith 2009-2015 View profile
- Shirley Ellen Eaton Jones 2009-2015 View profile
- Keith Andrew Jones 2001-2015 View profile
- Trevor Nall 1999-2009 View profile
- Kevin Smith 1999-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1999
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.
- KGW Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- KG Washford Limited
is controlled by KGW Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - KGW Group Limited
is controlled by Peak Analysis and Automation Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01, ceased 2025-07-01 · source: Companies House PSC register - Peak Analysis and Automation Limited
is controlled by Bryan Patrick Draper
Evidence
ceased 75-100% shares · notified 2020-04-29, ceased 2020-04-29 · source: Companies House PSC register
Ultimately controlled by Bryan Patrick Draper.
5 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.
1 directors on the board
- Peter James Erasmus Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03758292
- 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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