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Company

HWB Holdings Limited

HWB Holdings Limited is an active UK company (number 04438294), incorporated 2002, with 3 current directors including Gary Michael Brown and James Daniel Flood. 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

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Who leads it

Previous officers 8

  1. Sara Brassington 2019-2019 Director View profile
  2. Richard Andrew Hurst 2014-2022 Director View profile
  3. Geoffrey Philip Rhodes 2002-2022 Director View profile
  4. Arthur Robert Bell 2002-2023 Director View profile
  5. Mark Howard Rogers 2002-2003 Director View profile
  6. David Allan Poole 2002-2005 Director View profile
  7. Roger William Hann 2003-2014 Secretary View profile
  8. Alan Williams 2002-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2002

Ownership

Owned by (6) 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.

Group

  1. HWB Holdings Limited is controlled by Alan Williams
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-01 · source: Companies House PSC register

Ultimately controlled by Alan Williams.

3 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

Total assets
£500,030
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

4.1y median 2.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04438294
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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