HWL Holdings Limited
Company 05382939 Active
Connected board network
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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.
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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.
5 directors on the board
- Catherine Elizabeth Holt Director · appointed 2014
- Pamela Claire Holt Director · appointed 2014
- Jonathan Somerville Price Director · appointed 2017
- Antony Robert Henderson Meier Director · appointed 2005
- Gregory Antony Meier Director · appointed 2024
Directors past 6 years
- Catherine Elizabeth Holt Director · appointed 2014
- Pamela Claire Holt Director · appointed 2014
- Jonathan Somerville Price Director · appointed 2017
- Antony Robert Henderson Meier Director · appointed 2005
First-time vs portfolio directors
Portfolio (5)
- Catherine Elizabeth Holt Director · appointed 2014
- Pamela Claire Holt Director · appointed 2014
- Jonathan Somerville Price Director · appointed 2017
- Antony Robert Henderson Meier Director · appointed 2005
- Gregory Antony Meier Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Haircloth Weaving & Finishing Company Limited 5 shared directors
- BL Operations Limited 5 shared directors
- BL Operations Widnes LTD 4 shared directors
- HWL Limited 2 shared directors
- Berrydata Limited 2 shared directors
Connected through a shared director
- The Hume House and ED Bonner Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05382939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2005 |
| Address | 144 GROSVENOR ROAD, LONDON, SW1V 3JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Antony Robert Henderson Meier
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HWL Limited
75-100% shares · notified 2016-04-06 - Haircloth Weaving & Finishing Company Limited
75-100% shares, significant influence (firm) · notified 2016-04-06 - BL Operations Widnes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Officers (8)
- Gregory Antony Meier Director · appointed 2024
- Jonathan Somerville Price Director · appointed 2017
- Catherine Elizabeth Holt Director · appointed 2014
- Pamela Claire Holt Director · appointed 2014
- Sheila Patricia Meier Secretary · appointed 2006
- Antony Robert Henderson Meier Director · appointed 2005
Show 2 former officers
- Juliette Davenport Director · appointed 2014 · resigned 2021
- Gary Lee Black Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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