Company
HWD Solutions Limited
HWD Solutions Limited is an active UK company (number 09377768), incorporated 2015, with 2 current directors, Rachael Mooney and Luke Mooney. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Rachael Mooney 2019-2026 View profile
- Guy Nickson Pain 2017-2018 View profile
- Sally Ann Howard 2015-2017 View profile
- Wayne Mansell Howard 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2015
Ownership
Owned by (3) 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.
- Wayne Mansell Howard ceased 2017-04-13
50-75% shares, 50-75% voting · notified 2016-04-06 - Sally Ann Howard ceased 2017-04-13
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Leadar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13
Group
- HWD Solutions Limited
is controlled by Wayne Mansell Howard
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-04-13 · source: Companies House PSC register
Ultimately controlled by Wayne Mansell Howard.
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.
Financials
- Net assets
- £1,130,982
- Total assets
- £1,186,137
- Cash
- £108
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £155,787
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Luke Mooney Director · appointed 2017
- Rachael Mooney Director · appointed 2019
Directors past 6 years
- Luke Mooney Director · appointed 2017
- Rachael Mooney Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Luke Mooney Director · appointed 2017
- Rachael Mooney Director · appointed 2019
Left in the last 12 months
- Rachael Mooney 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09377768
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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