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The large node is G W Time Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Callum Edward Paul Rogers 2019-2023 View profile
- Duncan Alistair Rann 2016-2021 View profile
- Glenn William Peniston 2006-2014 View profile
- Andrew Kenneth Price 1999-2000 View profile
- Clive Geoffrey Bristow 1999-2006 View profile
- Paul Andrew Tolliday 1999-2000 View profile
- Duncan Alistair Rann 2016-2021 View profile
- Graham Wilson 1999-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1999
Ownership
Owned by (2) 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.
- Graham Wilson ceased 2016-12-16
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Outwood Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16
Group
- G W Time Limited
is controlled by Graham Wilson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2016-12-16 · source: Companies House PSC register
Ultimately controlled by Graham Wilson.
6 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
- £392,530
- Total assets
- £405,515
- Cash
- £328,465
- Employees
- 30
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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
- David Gardner Director · appointed 2023
- Robert Laurence Worrell Director · appointed 2016
Directors past 6 years
- Robert Laurence Worrell Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- David Gardner Director · appointed 2023
Portfolio (1)
- Robert Laurence Worrell Director · appointed 2016
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
- 03844565
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data