PWA Planning Limited

Company 08605706 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.3y median 3.5y

average tenure

13y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 4Professional services 3Dormant 2Hospitality 2Property 2Business services 1Construction 1Other 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

PWA Planning Group LTD 2 shared directors
Energy Planning Limited 2 shared directors
Union Jack Club (the) 1 shared director
First Corporate Consultants LTD 1 shared director
First Corporate Shipping Limited 1 shared director
The Union Jack Club (Trading) Limited 1 shared director

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

Company details

Number	08605706
Status	Active
Type	Private Limited Company
Incorporated	11/07/2013
Address	AGRICULTURE HOUSE, STONELEIGH PARK, KENILWORTH, CV8 2TZ
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

71112 - Urban planning and landscape architectural activities74901 - Environmental consulting activities74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

Nfu Commercial Holdings Limited
ownership of shares 75-100%
Mrs Stella Patricia Walton ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Mr Paul Anthony Walton ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Pwa Planning Group Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Samantha Jayne Woods Secretary · appointed 2025
Christopher Charles Tite Director · appointed 2024
Daniel Hughes Director · appointed 2023
Paul Anthony Walton Director · appointed 2013

Show 3 former officers

Christopher Edward Timothy Director · appointed 2024 · resigned 2025
Kenneth Sutherland Director · appointed 2024 · resigned 2025
Stella Patricia Walton Director · appointed 2013 · resigned 2026

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

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