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Company

Awin LTD

Awin LTD is an active UK company (number 04010229), incorporated 2000, with 3 current directors including Ian David Charlesworth and Virpy Kathrin Richter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Awin LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Thomas Joosten 2013-2014 Director View profile
  2. Stefanie LÜDecke 2012-2014 Director View profile
  3. Daniel Keller 2012-2012 Director View profile
  4. Christian Kleinsorge 2011-2012 Director View profile
  5. Joachim Piroth 2011-2013 Director View profile
  6. Philipp Justus 2010-2013 Director View profile
  7. Renato Martignoni 2009-2011 Director View profile
  8. Michael Von Stern 2009-2015 Director View profile
  9. Dr Bodo Thielmann 2009-2010 Director View profile
  10. Stephen Kenneth Furner 2007-2015 Director View profile
  11. Mark Gary Walters 2007-2021 Director View profile
  12. Elton Hopkins 2005-2007 Director View profile
  13. Peter John Loveday 2005-2021 Director View profile
  14. Robert Justin Glasgow 2004-2004 Director View profile
  15. Andrew Totten 2001-2001 Director View profile
  16. Kevin Brown 2000-2013 Director View profile
  17. Kevin Mark Collett 2015-2019 Secretary View profile
  18. Stephen Furner 2010-2011 Secretary View profile
  19. Stephen Furner 2010-2015 Secretary View profile
  20. Lisa Allan 2009-2010 Secretary View profile
  21. Richmond Company Administration Limited 2006-2009 Corporate-secretary View profile
  22. Andrew Charles William Totten 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2000

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.

  • Awin AG ceased 2020-12-16
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06

Group

  1. Awin LTD is controlled by Awin AG
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2020-12-16 · source: Companies House PSC register

Ultimately controlled by Awin AG.

1 other company 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.

3 directors on the board

10.6y median 7y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2

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
04010229
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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