EWA (Holdings) Limited
Company 07809719 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ellis Williams Architects Limited 6 shared directors
- EWA Topco Limited 2 shared directors
- AWE Developments LLP 2 shared directors
- Parbold Douglas Church of England Academy 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07809719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2011 |
| Address | S01 VANGUARD HOUSE KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, WA4 4AB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ewa Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Lynne Denise Daly Secretary · appointed 2022
- Neil David Adshead Director · appointed 2020
- Timothy Brown Director · appointed 2018
- Julian Simon Bradley Baker Director · appointed 2011
- Mark Drury Evans Director · appointed 2011
- Wilfred Alan Cain Director · appointed 2011
- Dominic Blair John Williams Director · appointed 2011
Show 10 former officers
- Anthony Philip Skipper Director · appointed 2015 · resigned 2016
- Christopher Blythe Secretary · appointed 2013 · resigned 2022
- Brian Fairbrother Director · appointed 2011 · resigned 2016
- Dieter Pfannenstiel Director · appointed 2011 · resigned 2025
- Ian Gregory Nahapiet Director · appointed 2011 · resigned 2017
- Lester Paul Korzilius Director · appointed 2011 · resigned 2017
- Simon Thomas Ford Director · appointed 2011 · resigned 2020
- James Thomas Buxton Director · appointed 2011 · resigned 2013
- Christopher Paul Duenas Director · appointed 2011 · resigned 2014
- James Buxton Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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