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Who leads it
- Paul SemandaDirector · since 2023
- Stuart HarleyDirector · since 2020
- Antje Claudia EckoldtDirector · since 2016
- Nigel John TillingDirector · since 2016
- Joseph DebuniDirector · since 2016
- Robert David WoffendenDirector · since 2016
- Paul Christopher MooresDirector · since 2000
- Geoffrey WilksSecretary · since 2000
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2000
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.
- Geoffrey Wilks
50-75% shares · notified 2016-12-13
Group
- FBW Group Limited
is controlled by Geoffrey Wilks
Evidence
active 50-75% shares · notified 2016-12-13 · source: Companies House PSC register
Ultimately controlled by Geoffrey Wilks.
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
- £20,460
- Total assets
- £20,460
- Cash
- £300
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
7 directors on the board
- Stuart Harley Director · appointed 2020
- Antje Claudia Eckoldt Director · appointed 2016
- Paul Christopher Moores Director · appointed 2000
- Nigel John Tilling Director · appointed 2016
- Joseph Debuni Director · appointed 2016
- Robert David Woffenden Director · appointed 2016
- Paul Semanda Director · appointed 2023
Directors past 6 years
- Stuart Harley Director · appointed 2020
- Antje Claudia Eckoldt Director · appointed 2016
- Paul Christopher Moores Director · appointed 2000
- Nigel John Tilling Director · appointed 2016
- Joseph Debuni Director · appointed 2016
- Robert David Woffenden Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Stuart Harley Director · appointed 2020
- Antje Claudia Eckoldt Director · appointed 2016
- Nigel John Tilling Director · appointed 2016
- Joseph Debuni Director · appointed 2016
- Robert David Woffenden Director · appointed 2016
- Paul Semanda Director · appointed 2023
Portfolio (1)
- Paul Christopher Moores Director · appointed 2000
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04124728
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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