Network
The large node is JW3 Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Denise Nicole Joseph 2019-2026 View profile
- Sharon Natalie Segal 2019-2022 View profile
- Thomas Alan Nathan 2019-2022 View profile
- Richard David Klein 2019-2024 View profile
- Adam Edward Daniels 2019-2021 View profile
- Benjamin Edward Nathaniel Crowne 2018-2021 View profile
- Michael Howard Goldstein 2016-2018 View profile
- Paul Lewis Viner 2015-2019 View profile
- Clive Ian Kahn 2013-2024 View profile
- Adam Channing Begley 2012-2013 View profile
- Charbel Albert Ackermann 2012-2013 View profile
- Jonathan Lionel Joseph 2012-2013 View profile
- Alan Jay Leibowitz 2012-2019 View profile
- Michael Neil Metliss 2011-2013 View profile
- Paul Michael Townsend 2011-2011 View profile
- Gideon Paul Osen 2013-2015 View profile
- Nicholas Philip Viner 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2011
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.
- JW3 Trust Limited
75-100% shares · notified 2018-04-06
Group
- JW3 Trading Limited
is controlled by JW3 Trust Limited
Evidence
active 75-100% shares · notified 2018-04-06 · source: Companies House PSC register - JW3 Trust Limited
is controlled by Vivien Louise Duffield
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register
Ultimately controlled by Vivien Louise Duffield.
2 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.
5 directors on the board
- Daniel Mark Forman Director · appointed 2023
- Deborah Jane Conley Director · appointed 2023
- Raymond Andrè Simonson Director · appointed 2013
- Joseph Steven Cohen Director · appointed 2022
- Robert Laurence Director · appointed 2024
Directors past 6 years
- Raymond Andrè Simonson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Deborah Jane Conley Director · appointed 2023
Portfolio (4)
- Daniel Mark Forman Director · appointed 2023
- Raymond Andrè Simonson Director · appointed 2013
- Joseph Steven Cohen Director · appointed 2022
- Robert Laurence Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Denise Nicole Joseph Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07686352
- 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