CWD (Holdings) Limited
Company 05455007 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Callum Park Homes Limited 3 shared directors
- Callum Park Homes South East Limited 3 shared directors
- Callum Park Management Company Limited 3 shared directors
- Masters Knowles Developments South East Limited 2 shared directors
- The Kings Arms Godalming Limited 1 shared director
- Earlswood Speir Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05455007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2005 |
| Address | 64 CHURCHILL ROAD, SLOUGH, SL3 7RB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Robert Guy Speir British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas John Louis Masters British
ownership of shares 25-50% voting rights 25-50% - Mr Lee Derek Knowles British
ownership of shares 25-50% voting rights 25-50% - Mr Justin Andrew Gurney ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Lee Derek Knowles Director · appointed 2021
- Nicholas John Louis Masters Director · appointed 2021
- Robert Guy Speir Director · appointed 2005
Show 1 former officer
- Justin Andrew Gurney Secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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