CWE WH Limited

Company 08279151 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 3.3y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 76Finance 12Business services 5Professional services 1

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

CWE WUK Limited 3 shared directors
CWE Northwind Limited 3 shared directors
CWE Endurance Limited 3 shared directors
CWE Norwin Limited 3 shared directors
CWE Struan Limited 3 shared directors
CWE Meikle Float Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08279151
Status	Active
Type	Private Limited Company
Incorporated	02/11/2012
Address	FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Cwe B Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Constantine Wind Energy Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Hubbard, Matthew Richard Director · appointed 2026
Myers, Sarah Jane Louise Director · appointed 2023
French, Timothy Paul Director · appointed 2022
Bird, James Former Director · appointed 2021 · resigned 2022
Hutt, Bruce John Alexander Former Director · appointed 2016 · resigned 2025
Andrews, Luke Kevin Former Secretary · appointed 2014 · resigned 2015
Tribe, Simon Piers Former Director · appointed 2013 · resigned 2022
Prescot, Nigel Kenrick Grosvenor Former Director · appointed 2013 · resigned 2016
Akers-Douglas, Dominic Lovett Former Director · appointed 2012 · resigned 2021
Constantine, Nigel Loudon Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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