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Company

Aldwych Holdings Limited

Aldwych Holdings Limited is an active UK company (number 05615719), incorporated 2005, with 3 current directors including Sipho Daniel Makhubela and Emile Du Toit. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Eltjo Kok 2012-2013 Director View profile
  2. Souleymane Keita 2011-2013 Director View profile
  3. Solomon Nortje 2009-2018 Director View profile
  4. Roberto Nunes Ferreira 2009-2013 Director View profile
  5. Alwyn Jacobus Wessels 2008-2024 Director View profile
  6. Huub Cornelissen 2008-2012 Director View profile
  7. Helen Tarnoy 2008-2009 Director View profile
  8. Crispin Holliday 2005-2005 Director View profile
  9. Joost Zuidberg 2005-2008 Director View profile
  10. Nadia Crandall 2005-2009 Director View profile
  11. Mark Stuart Fitzpatrick 2005-2019 Director View profile
  12. Omosuyi Fred-Omojole 2024-2025 Secretary View profile
  13. Neil Allen Hopkins 2009-2024 Secretary View profile
  14. Michael David Scholey 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2005

Group

No further corporate or individual controller is recorded above Aldwych Holdings Limited on the PSC register - it appears to be the top of its group.

18 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.

3 directors on the board

13y median 13.2y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05615719
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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