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Who leads it
Previous officers 10
- Timothy John Keeley 2020-2025 View profile
- Peter Lee Wallyn 2008-2022 View profile
- Michael Christou Voniatis 2008-2023 View profile
- Nigel Frank Springer 2008-2020 View profile
- Tsielepis, Manolakis Georghiou, Mr. 2008-2022 View profile
- Perry Stephen Dunn 2008-2016 View profile
- Deborah Jayne Sutton 2008-2008 View profile
- Douglas Nominees Limited 2008-2008 View profile
- Sidney Brian Ison 2014-2023 View profile
- M W Douglas & Company Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2008
Ownership
Owned by (2) 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.
- CWF Group LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-04-06 - Knight Castle Limited ceased 2023-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Chelepis Watson LTD
is controlled by CWF Group LTD
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-04-06 · source: Companies House PSC register - CWF Group LTD
is controlled by Knight Castle Limited
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2023-04-06 · source: Companies House PSC register
Ultimately controlled by Knight Castle Limited.
4 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.
Financials
- Net assets
- £21,571
- Total assets
- £38,238
- Cash
- £5,358
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Georgiou, Georgios Theodosiou, Mr. Director · appointed 2008
Directors past 6 years
- Georgiou, Georgios Theodosiou, Mr. Director · appointed 2008
First-time vs portfolio directors
Portfolio (1)
- Georgiou, Georgios Theodosiou, Mr. Director · appointed 2008
Left in the last 12 months
- Timothy John Keeley Director · appointed 2020 · 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.
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
- 06526306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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