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Who leads it
Previous officers 3
- Andrew Joseph Dwan 2014-2018 View profile
- David Johnson 2006-2014 View profile
- Amanda Nottingham 2004-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2004
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.
- Michael Dwan ceased 2017-09-14
75-100% shares, 75-100% voting · notified 2016-04-06 - Espl Holdings Limited
75-100% shares, 75-100% voting · notified 2017-09-14
Group
- E2C Limited
is controlled by Michael Dwan
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-09-14 · source: Companies House PSC register
Ultimately controlled by Michael Dwan.
26 other companies in this group
- Rusland Hall Estates Limited
- Intelligent Investments (Holdings) LTD
- Space (Worcester SA1) Limited
- Equity Solutions Asset Management Limited
- 12200284
- North Consulting Limited
- 07856479
- 11523800
- Helping Hands Trust Limited
- Espl Holdings Limited
- 05601537
- Esaml (Intermediate Holdings) 2023 Limited
- 15129143
- 15129396
- Community 1ST Oldham (Chadderton) Limited
- 07851681
- 08166567
- 05108475
- Cyan Intelligent Asset Managers Limited
- Primary Care Properties Limited
- Professor David Hopkins Publishing Limited
- K R 1000 Limited
- MY World Trust
- 05541032
- 06234285
- Pure Creative Limited
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
- Net assets
- £188,567
- Total assets
- £188,567
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
1 directors on the board
- Alfred Michael Dwan Director · appointed 2004
Directors past 6 years
- Alfred Michael Dwan Director · appointed 2004
Left in the last 12 months
- Amanda Nottingham Director · appointed 2004 · 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.
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
- 05197900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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