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DWF (Nominees) 2013 Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is DWF (Nominees) 2013 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Paul Andrew Brown 2023-2025 Director View profile
  2. James Craig Szerdy 2023-2024 Director View profile
  3. Darren Paul Drabble 2023-2024 Director View profile
  4. Christopher John Noel 2018-2023 Director View profile
  5. David Pickering 2013-2018 Director View profile
  6. Paul Richard Davies 2013-2018 Director View profile
  7. John Roger Lloyd Williams 2013-2022 Director View profile
  8. David Sean Fitzgerald 2007-2013 Director View profile
  9. Richard Piers Sainthill Burgess 2007-2008 Director View profile
  10. Simon Nicholas Jones 2007-2010 Director View profile
  11. Stuart Michael Robertson 2007-2010 Director View profile
  12. Paul Andrew Johnson 2007-2013 Director View profile
  13. Charles Richard William Bond 2006-2012 Director View profile
  14. Sefton Collett 2006-2012 Director View profile
  15. Ian Riggs 2006-2012 Director View profile
  16. Scott Barraclough 2005-2007 Director View profile
  17. Peter Charles Cox 2004-2006 Director View profile
  18. Stephen Michael Quentin Gilmore 2004-2006 Director View profile
  19. Gregory Thomas Emms 2004-2008 Director View profile
  20. Graham Lewis Muth 2004-2013 Director View profile
  21. Mark Adrian Gibson 2004-2024 Director View profile
  22. Andrew Michael Wright 2003-2012 Director View profile
  23. Nicholas John Haigh Fielden 2003-2007 Director View profile
  24. Robert Graeme Turnbull 2003-2013 Director View profile
  25. John Richard Hepworth 2003-2013 Director View profile
  26. Simon Ledbrooke 2003-2013 Director View profile
  27. Roger Stapeldon Hawes 2002-2012 Director View profile
  28. David Edward Hymas 2002-2013 Director View profile
  29. Guy Collingwood Jackson 2002-2014 Director View profile
  30. Jeremy Peter Orrell 2002-2006 Director View profile
  31. Christopher Frank Dunn 2002-2007 Director View profile
  32. Ian Ross Worthington 2002-2005 Director View profile
  33. Jeremy Mark Green 2002-2015 Director View profile
  34. Julian Bond 2002-2005 Director View profile
  35. Andrew John Flounders 2002-2023 Director View profile
  36. Debra Lyn Somekh 2003-2004 Secretary View profile
  37. Edward Matthew Scott Baker 2002-2004 Secretary View profile
  38. Cobbetts (Director) Limited 2001-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2001

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.

  • DWF LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. DWF (Nominees) 2013 Limited is controlled by DWF LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DWF LLP is controlled by DWF LAW LLP
    Evidence
    active right to appoint and remove members (LLP) · notified 2019-03-11 · source: Companies House PSC register
  3. DWF LAW LLP is controlled by Andrew Richard Leaitherland
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-12, ceased 2019-03-09 · source: Companies House PSC register

Ultimately controlled by Andrew Richard Leaitherland.

71 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.

3 directors on the board

2.1y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 8Business services 4Other services 1

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
04223546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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