Hwli Holdings Limited
Company 04230035 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Flynn Thompson Director · appointed 2022
- Richard Reinhard Belger Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Flynn Thompson Director · appointed 2022
- Richard Reinhard Belger Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Martin James Bissett Director · appointed 2022 · resigned 2026
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 4Property 3Business services 2Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HWL Innovation Limited 2 shared directors
- F3C Advantage Limited 2 shared directors
- XPE Limited 2 shared directors
- Wisdom in Practice Group Limited 2 shared directors
- XPE Properties Limited 2 shared directors
Connected through a shared director
- Reinhard Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04230035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2001 |
| Address | SHAW GIBBS, 264 BANBURY ROAD, OXFORD, OX2 7DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (5) 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.
- Richard Reinhard Belger
significant influence · notified 2022-11-23 - Marion Joy Walters ceased 2019-04-08
25-50% shares, 25-50% voting · notified 2019-03-31 - Richard Walters ceased 2022-01-26
25-50% shares, 25-50% voting · notified 2019-03-31 - confirmed: also a director of this company - Wisdom in Practice Group Limited
75-100% shares, 75-100% voting · notified 2022-01-26 - Arrandco Investments Limited ceased 2019-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HWL Innovation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- John Flynn Thompson Director · appointed 2022
- Richard Reinhard Belger Director · appointed 2022
Show 9 former officers
- Martin James Bissett Director · appointed 2022 · resigned 2026
- Marion Joy Walters Director · appointed 2019 · resigned 2022
- Robert Morrison Ross Director · appointed 2018 · resigned 2019
- Alan Duley Secretary · appointed 2010 · resigned 2018
- David Gwilliam Director · appointed 2004 · resigned 2018
- Raymond Frederick Gordon Director · appointed 2001 · resigned 2007
- Richard Walters Director · appointed 2001 · resigned 2022
- Raymond Ellis Blin Director · appointed 2001 · resigned 2004
- John David Warner Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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