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Who leads it
Previous officers 6
- Ralph John Ellerton 2016-2021 View profile
- Fawcus, Simon James David, His Honour Judge 2006-2012 View profile
- Brian Edwin Chesworth 2006-2016 View profile
- Mark Lee 2013-2025 View profile
- David George Marriott 2008-2013 View profile
- Andrew Francis Haines 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2005
Ownership
Owned by (4) 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.
- Giles Hugh Joynson Gaddum
significant influence · notified 2021-03-09 - Brian Edwin Chesworth ceased 2016-12-20
75-100% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ralph John Ellerton ceased 2021-03-08
significant influence · notified 2016-12-20 - The Together Trust
75-100% shares, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Group
- Bgws (Trading) Limited
is controlled by Giles Hugh Joynson Gaddum
Evidence
active significant influence · notified 2021-03-09 · source: Companies House PSC register
Ultimately controlled by Giles Hugh Joynson Gaddum.
2 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.
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
- Giles Hugh Joynson Gaddum Director · appointed 2021
Also govern a charity
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
- 05551912
- 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