Company · Chorley
Hawley & Wood Limited
Hawley & Wood Limited is an active UK company (number 04805193), incorporated 2003, with 1 current director, Sam Philip Ward. Source: Companies House, updated 25th October 2026.
Dormant Company
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Hawley & Wood Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Ian Mitcheal Wilkinson 2024-2026 View profile
- David John Philip Hesketh 2024-2026 View profile
- Julie Suzanne Hepworth 2024-2026 View profile
- Wendy Jane Wood 2017-2024 View profile
- Rachel Hawley 2017-2024 View profile
- Richard David Wood 2003-2025 View profile
- Simon Nicholas Hawley 2003-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 19/06/2003
- Registered office
- Chorley
Ownership
Owned by (4) 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.
- Simon Nicholas Hawley ceased 2024-10-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Rachel Hawley ceased 2024-10-28
appoints directors · notified 2016-04-06 - confirmed: Former director (Apr 2017 to Oct 2024) - Wendy Jane Wood ceased 2024-10-28
appoints directors · notified 2016-04-06 - confirmed: Former director (Apr 2017 to Oct 2024) - PFM Group Limited
75-100% shares, 75-100% voting · notified 2024-10-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hawley & Wood Limited
is controlled by PFM Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-28 · source: Companies House PSC register - PFM Group Limited
is controlled by Perspective Financial Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Perspective Financial Group Limited.
129 other companies in this group
- P.W. White and Partners Limited
- Perspective (Springfield) Limited
- Perspective (East Anglia) Limited
- Galloway Whitfield (Life & Pensions) Limited
- Charles Reynolds & Associates Limited
- Searchlight Investments Limited
- Charles Reynolds & Associates (Independent Financial Advisers) Limited
- Goldwyns Wealth Management Limited
- Bowman Financial Planning Limited
- Perspective (Thornton Springer) Limited
- Abbey Meads Financial LTD
- Equilibrium Wealth Management Limited
- Perspective (South East) Limited
- Perspective (Central & East) Limited
- Cockburn Lucas Independent Financial Consulting Limited
- Platinum Portfolios Limited
- BLM Partnership Limited
- Retirement Direct Limited (no longer on the register)
- Grosvenor Wealth Management Limited
- PW Financial Management Limited
- Apex Consulting Services Limited (no longer on the register)
- Perspective (North) Limited
- Perspective (North East) Limited
- Stafford & CO. LTD.
- Prolific Financial Services Limited
- Millfield Osceola Financial Consultancy Limited
- Avon Financial Advisers Limited
- Walter Wright Financial Services Limited
- Wingham Wyatt Financial Advisers Limited
- Fortitude Financial Planning Limited
- ST Lawrence Investment & Pension Solutions Limited
- Perspective (Prosser Knowles) Limited
- Chiltern Consultancy Limited
- Quantum Portfolio Management Limited
- Future Lifestyle Limited
- Wingham Wyatt Group LTD
- Mackrill Financial Management Limited
- Stafford Financial Planning LTD
- Perspective (North West) Limited
- Warnes Anderton Limited
- Perspective (Oxon) Limited
- Whittington Goddard Associates LTD
- Gurwin LTD
- Vivienne Shepherd Limited
- Foinaven Asset Management LTD
- PFM Group Limited
- Pilkington Aspinall and Bury Limited
- Professional Financial Centre (Cumbria) Limited
- Accord Financial Management Limited
- RPG Financial Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
1 directors on the board
- Sam Philip Ward Director · appointed 2026
Left in the last 12 months
- Ian Mitcheal Wilkinson Director · appointed 2024 · resigned 2026
- David John Philip Hesketh Director · appointed 2024 · resigned 2026
- Julie Suzanne Hepworth Director · appointed 2024 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04805193
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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