CWE Gardrum Limited
Overview
CWE Gardrum Limited's network
3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is CWE Gardrum Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Matthew Richard Hubbard | Director | 2026 | new |
| Sarah Jane Louise Myers | Director | 2023 | 3 yrs |
| Timothy Paul French | Director | 2022 | 4 yrs |
Recent news and events
From the public record
- 25 February 2026Confirmation statement made up to this dateCompanies House company file
- 19 February 2026Matthew Richard Hubbard appointed directorCompanies House officer data
- 31 December 2025Bruce John Alexander Hutt left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Timothy Paul French | Director | 16 November 2022 | 33 other current boards |
| Sarah Jane Louise Myers | Director | 20 March 2023 | 32 other current boards |
| Matthew Richard Hubbard | Director | 19 February 2026 | 30 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Bruce John Alexander Hutt | Director | 7 January 2016 | 31 December 2025 |
| James Bird | Director | 7 October 2021 | 8 September 2022 |
| Dominic Lovett Akers-Douglas | Director | 25 February 2014 | 7 October 2021 |
| Nigel Kenrick Grosvenor Prescot | Director | 25 February 2014 | 7 January 2016 |
| Luke Kevin Andrews | Company secretary | 1 July 2014 | 24 November 2015 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Matthew Richard Hubbard Director · appointed 2026
- Sarah Jane Louise Myers Director · appointed 2023
- Timothy Paul French Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Matthew Richard Hubbard Director · appointed 2026
- Sarah Jane Louise Myers Director · appointed 2023
- Timothy Paul French Director · appointed 2022
Left in the last 12 months
- Bruce John Alexander Hutt Director · appointed 2016 · resigned 2025
Where else this board sits
The 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.
Network
Network
iThe large node is CWE Gardrum Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | £79.26k | -£115.54k | £3.39m | £89.85k | 0.03 |
| 31 December 2024 | FRS102 | Not reported | £180.01k | -£187.29k | £3.65m | £218.43k | 3 |
| 31 December 2022 | - | £517.62k | £21.74k | -£42.48k | £4.27m | £107.41k | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 25 February 2026
- Next confirmation statement due
- 11 March 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08910745
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 February 2014
- Registered office
- First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
- Nature of business (SIC)
- 35110 Production of electricity
- Group companies
- 49 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 25 February 2026
- Next confirmation statement due
- 11 March 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
46iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.46 companies are registered at this address.
- Constantine Land Limited
- Constantine Property Management Limited
- Constantine Group Limited
- Clf3 Limited
- Constantine Energy Limited
- CWE WUK Limited
- Constantine Wind Energy Limited
- CWE Northwind Limited
- CWE Endurance Limited
- Mary Rush Care Limited
- CWE Norwin Limited
- CLLG Limited
- CWE WH Limited
- CWE Struan Limited
- CWE Meikle Float Limited
- CWE DS Limited
- CWE RTW Limited
- CWE Airdrie Limited
- CWE Vestas Limited
Showing 19 of 45 other companies. 46 of the 46 are active.Show moreShow fewerShow all 45 →
Same sector and place
46iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.46 other active companies have the same main business code (35110 Production of electricity) and a registered office in the GU7 postcode district.
Showing 6 of 46Show moreShow fewerShow all 46 →
Recent news and events
From the public record
- 25 February 2026Confirmation statement made up to this dateCompanies House company file
- 19 February 2026Matthew Richard Hubbard appointed directorCompanies House officer data
- 31 December 2025Bruce John Alexander Hutt left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
49 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Cwe Wh LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.