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Company

HWS Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HWS Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Sarah Anne Williams 2021-2024 Director View profile
  2. Jamie Christian Kent 2021-2025 Director View profile
  3. Roberto Moreno 2019-2020 Director View profile
  4. Tracey Ann Bamber 2019-2022 Director View profile
  5. Pierpaolo Stumpo 2018-2019 Director View profile
  6. Laurence Bower 2018-2019 Director View profile
  7. Ramune Maria Cibas-Siniakovas 2018-2019 Director View profile
  8. Harvey William Bowden 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2015

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.

  • Culligan Shared Services (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. HWS Holdings Limited is controlled by Culligan Shared Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  2. Culligan Shared Services (UK) Limited is controlled by Osmosis Buyer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  3. Osmosis Buyer Limited is controlled by Byron David Trott
    Evidence
    ceased significant influence · notified 2021-05-17, ceased 2021-05-22 · source: Companies House PSC register

Ultimately controlled by Byron David Trott.

60 other companies in this group

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

2.5y median 2.5y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 3Utilities 2

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
09745689
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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