Network
The large node is DWF (Trustee) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Paul Andrew Brown 2023-2025 View profile
- James Craig Szerdy 2023-2024 View profile
- Christopher John Noel 2018-2023 View profile
- Jon Gould 2017-2024 View profile
- David Pickering 2013-2018 View profile
- Paul Richard Davies 2013-2018 View profile
- John Roger Lloyd Williams 2013-2022 View profile
- David William Kenyon Armitage 2011-2013 View profile
- Darren Philip Hamer 2008-2016 View profile
- Simon Marne Worrall 2008-2013 View profile
- Richard Mark Dean Webb 2008-2014 View profile
- Philip James Harman 2008-2017 View profile
- Gavin Richard Bushell 2008-2013 View profile
- Terence James Cooper 2008-2013 View profile
- Joseph John Swift 2007-2008 View profile
- Cobbetts (Secretarial) Limited 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/04/2007
Ownership
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.
- DWF LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DWF (Trustee) Limited
is controlled by DWF LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DWF LLP
is controlled by DWF LAW LLP
Evidence
active right to appoint and remove members (LLP) · notified 2019-03-11 · source: Companies House PSC register - DWF LAW LLP
is controlled by Andrew Richard Leaitherland
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-12, ceased 2019-03-09 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Leaitherland.
71 other companies in this group
- 11552915
- Frank Bird (Poultry) Limited
- IVY Igoe IIP Settlement 2003 Limited
- F and N Three
- SC440920
- GUY Brooks IIP Settlement 2003 Limited
- ARL Newco 2019 Limited
- DWF Middle East Group LLP
- William Stobart IIP Settlement 2003 Limited
- Julian Richmond-Watson IIP Settlement 2003 Limited
- William Tinkler IIP Settlement 2003 Limited
- Davies Wallis Foyster Limited
- Paul Henty IIP Settlement 2003 Limited
- DWF Services Limited
- Terence O'Neill IIP Settlement 2003 Limited
- IAN Burgess IIP Settlement 2003 Limited
- Paul Gumbley IIP Settlement 2003 Limited
- Anthony Medina IIP Settlement 2003 Limited
- Edward Jefferson IIP Settlement 2003 Limited
- Martin O'Hara IIP Settlement 2003 Limited
- Resolution LAW Limited
- Davies Wallis
- Anthony Endfield IIP Settlement 2003 Limited
- Cecil Tarbet IIP Settlement 2003 Limited
- DWF Secretarial Services (Scotland) Limited
- SC140057
- Richard Cochrane IIP Settlement 2003 Limited
- 06910769
- Forestry Publications Limited
- DWF Connected Services Holdings Limited
- Neil Brown IIP Settlement 2003 Limited
- DWF Nominees Limited
- DWF (Nominees) 2013 Limited
- Newco 4736 Limited
- DWF Company Secretarial Services Limited
- Geoffrey Hadfield IIP Settlement 2003 Limited
- F and N Properties Limited
- Stephen Kelso IIP Settlement 2003 Limited
- Arch LAW Limited
- F and N TWO
- Eugene Mctaggart IIP Settlement 2003 Limited
- DWF LLP
- Trevor Turkington IIP Settlement 2003 Limited
- DWF Solicitors Limited
- M J Kiely IIP Settlement 2003 Limited
- Douglas Mcgeorge IIP Settlement 2003 Limited
- Geoffrey Bray IIP Settlement 2003 Limited
- Bailford Trustees Limited
- Antoni Fields IIP Settlement 2003 Limited
- Robin Gray IIP Settlement 2003 Limited
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
- Jonathan Peter Stevens Director · appointed 2025
- Ian John Sydenham Director · appointed 2024
- Daniel Williams Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jonathan Peter Stevens Director · appointed 2025
- Ian John Sydenham Director · appointed 2024
- Daniel Williams Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06223282
- 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