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Who leads it
Previous officers 12
- Adam Russell King 2025-2025 View profile
- Wayne Gary Fisher 2024-2025 View profile
- Mowbray Christopher Mountain 2022-2025 View profile
- Colette Marie Bloom 2022-2024 View profile
- Tim James Andrew 2021-2022 View profile
- Kevin Philbin 2012-2021 View profile
- Alan Rothwell 2004-2021 View profile
- Terry Steven Fisher 2004-2012 View profile
- Peter Duncan Lees Andrew 2004-2021 View profile
- Dr Paul Antony Sanders 2004-2021 View profile
- Robin Edwin Tweedale 2004-2021 View profile
- Alun Robin Tweedale 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2004
Ownership
Owned by (2) 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.
- Robin Edwin Tweedale ceased 2021-03-02
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - JWS Holdings Group Limited
75-100% shares, 75-100% voting · notified 2021-03-02
Group
- JWS Holdings Limited
is controlled by Robin Edwin Tweedale
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Robin Edwin Tweedale.
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
- £376,318
- Cash
- £442
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. 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.
2 directors on the board
- Brian Mccabe Director · appointed 2021
- Kristian David Sutton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brian Mccabe Director · appointed 2021
- Kristian David Sutton Director · appointed 2026
Left in the last 12 months
- Adam Russell King Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05179007
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data