Company · Leicester
GWW UK Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Laurie Rebecca Thomson 2021-2025 View profile
- Paul Joseph Stanukinas 2020-2025 View profile
- Sumeet Puri 2020-2021 View profile
- Justin Neil Clarke 2020-2020 View profile
- Richard Kevin Pott 2020-2020 View profile
- Thomas Bernard Okray 2018-2020 View profile
- Fred James Costello Jr. 2018-2019 View profile
- Horace Vincent Draa Iii 2015-2020 View profile
- Donald Gregory Macpherson 2015-2018 View profile
- Ronald Louis Jadin 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/06/2015
- Registered office
- Leicester
Ownership
Owned by (1) 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.
- Aurelius IV UK Acquico Fourteen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
Group
- GWW UK Holdings LTD
is controlled by Aurelius IV UK Acquico Fourteen Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register - Aurelius IV UK Acquico Fourteen Limited
is controlled by Aurelius IV UK Acquico Twelve Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 · source: Companies House PSC register - Aurelius IV UK Acquico Twelve Limited
is controlled by Aurelius GP Partners Limited
Evidence
active significant influence · notified 2024-04-15 · source: Companies House PSC register - Aurelius GP Partners Limited
is controlled by Tristan Howard Nagler
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-01-26, ceased 2025-03-07 · source: Companies House PSC register
Ultimately controlled by Tristan Howard Nagler.
51 other companies in this group
- Aurelius IV UK Acquico Sixteen Limited
- G.T.S.S. Engineers Supplies Limited
- Cromwell Logistics Limited
- Aurelius IV UK Acquico ONE Limited
- Helivend Limited
- Fiamm UK Limited
- Cromwell Tools (Rochester) Limited
- John Blee (Tools) Limited
- Barbara Limited
- Aurelius IV UK Acquico Fourteen Limited
- Cromwell Group (International) Limited
- Aurelius Marvel Holding Limited
- Aurelius V UK Acquico Twenty TWO Limited
- TBS Domains & IP Limited
- C.J. Bent & SON Limited
- Lumentis TOP Acquico Limited
- Aurelius V UK Acquico Twenty ONE Limited
- Bogle and Timms Limited
- Aurelius IV UK Acquico TWO Limited
- Aurelius Marvel ONE Limited
- Lumentis Midco Limited
- East Midlands Property Developments Limited
- Engineerstore Limited
- Turners (Ironmongers) Limited
- Kennedy International (England) Limited
- Industrial Supply Alliance Limited
- Aurelius IV UK Acquico Thirteen Limited
- Aurelius Marvel TWO Limited
- Apex Industrial Limited
- Aurelius IV UK Acquico Eight Limited
- Cromwell Bearings and Transmissions Services Limited
- Cromwell Group (Holdings) Limited
- Tbsi Realisations Limited
- Lumentis Acquico Limited
- Cromwell Tools (Norwich) Limited
- Cromwell Tools Limited
- Aurelius GP Partners Limited
- H F Supplies Scotland Limited
- Aurelius IV UK Acquico Seven Limited
- 2020 Supplies Limited
- Ashlink Software Limited
- Aurelius IV UK Acquico Twelve Limited
- A J Howard Industrial Supplies Limited
- Lumentis Holdco Limited
- Valentine Tools Limited
- Aurelius V UK Acquico Twenty Three Limited
- Norwell Engineering Limited
- The Kennedy Group Limited
- Minova International Limited
- John Smallman Limited
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.
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
- Neil Lawrence Jowsey Director · appointed 2025
- Jason Steward Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Neil Lawrence Jowsey Director · appointed 2025
Portfolio (1)
- Jason Steward Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Paul Joseph Stanukinas Director · appointed 2020 · resigned 2025
- Laurie Rebecca Thomson Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09639826
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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