MSW Limited
Company 06007796 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
- Nicholas James Cattell Director · appointed 2022
- Phillip Robert Millward Director · appointed 2023
3.2y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cattell Director · appointed 2022
- Phillip Robert Millward Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 61Manufacturing 20Professional services 15Business services 6Retail and trade 6Construction 4Dormant 4Property 2
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
- Cotton Traders Holdings Limited 2 shared directors
- Bristol Holdco Limited 2 shared directors
Connected through a shared director
- J.A. Harvey (Bassingham) Limited 1 shared director
- PRV Engineering Limited 1 shared director
- Cotton Traders Limited 1 shared director
- Carrylift Materials Handling Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06007796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2006 |
| Address | MSW LIMITED, ACTON GROVE, LONG EATON,, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (3) 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.
- Derek Johnston ceased 2018-02-13
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - MSW Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 - SIG 1 Holdings Limited ceased 2016-12-02
significant influence · 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.
- MSW (Holdings) Limited
75-100% shares · notified 2016-04-06 - MSW (Scotland) Limited
75-100% shares · notified 2016-04-06 - Steel Decking Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Phillip Robert Millward Director · appointed 2023
- Nicholas James Cattell Director · appointed 2022
Show 8 former officers
- Jonathan Paul Dorsett Director · appointed 2019 · resigned 2022
- Sebastian John Wilkinson Director · appointed 2018 · resigned 2019
- Sebastian John Wilkinson Director · appointed 2018 · resigned 2018
- Nigel Anthony Russell Fell Director · appointed 2010 · resigned 2018
- Paul Alexander Wheeler Secretary · appointed 2007 · resigned 2010
- James Norval Paul Director · appointed 2006 · resigned 2017
- Anton Otto Grodon Secretary · appointed 2006 · resigned 2006
- Derek Johnston Secretary · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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