Hwem Limited
Company 05053943 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TC Nottingham Limited 3 shared directors
- TC Derby Limited 2 shared directors
- TC Audit Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05053943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2004 |
| Address | 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mr Martin James Bowles British
ownership of shares 25-50% voting rights 25-50% - Mr Mark William Roe British
ownership of shares 25-50% voting rights 25-50% - Mr James Dannian Liptrott British
ownership of shares 25-50% voting rights 25-50% - Mr Martin Bowles ceased 2025 English
ownership of shares 25-50% voting rights 25-50% - Mr Mark Willam Roe ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Tony Clewes ceased 2021 English
ownership of shares 25-50% voting rights 25-50% - Mr James Dannian Liptrott ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Willam Roe ceased 2019 British
ownership of shares 25-50% - Tc Accountants 028 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- James Dannian Liptrott Director · appointed 2011
- Martin James Bowles Director · appointed 2004
- Mark Willam Roe Director · appointed 2004
Show 6 former officers
- Andrew John Kay Director · appointed 2004 · resigned 2004
- Andrew Stephen Minifie Director · appointed 2004 · resigned 2014
- Anthony John Brockhurst Director · appointed 2004 · resigned 2006
- Peter Cyril Robert Lewis Director · appointed 2004 · resigned 2005
- Tony Clewes Secretary · appointed 2004 · resigned 2021
- Ross William Willcox Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record