Company
HWB LTD
HWB LTD is an active UK company (number 04215778), incorporated 2001, with 2 current directors, Jonathan Booth and Simon Charles Newton Marshall. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is HWB LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Christopher Roy Marshall 2013-2021 View profile
- Helen Elizabeth Mary Behrens 2011-2013 View profile
- Deborah Harper 2011-2013 View profile
- Joan Wilson 2011-2013 View profile
- Elizabeth Ann Wilson 2011-2013 View profile
- Fiona Harper 2001-2013 View profile
- Richard Hawthorne Wilson 2001-2013 View profile
- Steven Hardy Behrens 2001-2013 View profile
- Peter Alan Whittington 2001-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2001
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.
- Commercial Development Projects Limited
75-100% shares (firm) · notified 2016-04-06
Group
- HWB LTD
is controlled by Commercial Development Projects Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Commercial Development Projects Limited
is controlled by Marshall Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Marshall Holdings Limited
is controlled by Christopher Roy Marshall
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-09-13 · source: Companies House PSC register
Ultimately controlled by Christopher Roy Marshall.
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- Earlsfield Property Management Limited
- Oulton 30 Leeds Limited
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- The Willows (Burley in Wharfedale) Management Company Limited
- Brogan Business Park Limited
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- Commercial Development Projects Limited
- Marine Drive Management Company Limited
- Elmete Green Management Company Limited
- N & A Percival (Ashtead) LTD
- CDP (Rotherham) Limited
- Riverbend Management Company Limited
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- Penmaenmawr Management Company Limited
- Bolsterstone (Stockport) Limited
- Oulton 30 Wakefield LTD
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- Marshall (Joinery) Limited
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- Daresbury Park Developments Limited
- Marshall(Real Estate)Limited
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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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Small 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.
2 directors on the board
- Simon Charles Newton Marshall Director · appointed 2013
- Jonathan Booth Director · appointed 2021
Directors past 6 years
- Simon Charles Newton Marshall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Newton Marshall Director · appointed 2013
- Jonathan Booth Director · appointed 2021
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
- 04215778
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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