TWO Wolves Holdings Limited
Company 05939299 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.
2 directors on the board
- Richard Peter Murphy Director · appointed 2016
- Matthew Scott Allen Director · appointed 2021
Directors past 6 years
- Richard Peter Murphy Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Richard Peter Murphy Director · appointed 2016
- Matthew Scott Allen Director · appointed 2021
Left in the last 12 months
- Reida Benbelkacem Director · appointed 2021 · 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.
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
- Calgaz LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05939299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2006 |
| Address | AIR LIQUIDE UK LIMITED STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- AIR Liquide UK Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Matthew Scott Allen Director · appointed 2021
- Richard Peter Murphy Director · appointed 2016
Show 14 former officers
- Reida Benbelkacem Director · appointed 2021 · resigned 2025
- Christophe Hubert Marie Tardieu Director · appointed 2018 · resigned 2021
- Lucia Sainz De Mier Director · appointed 2018 · resigned 2021
- Nathalie Mangeot-Gehin Director · appointed 2018 · resigned 2021
- Matthew John Hasnip Director · appointed 2015 · resigned 2020
- James Samuel English Director · appointed 2015 · resigned 2018
- David Jose Roger Meneses Director · appointed 2015 · resigned 2016
- Nicolas Docquier Director · appointed 2014 · resigned 2018
- Michael Stoddard Director · appointed 2014 · resigned 2016
- Sylvie Villepontoux Director · appointed 2014 · resigned 2016
- Christopher George Street Director · appointed 2007 · resigned 2014
- Antony Addison Director · appointed 2006 · resigned 2012
- Catherine Mary Street Director · appointed 2006 · resigned 2007
- Rita Margaret Addison Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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