LWC 1 Limited
Company 10071256 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.
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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.
1 directors on the board
- Geoffrey Charles Fairclough Director · appointed 2025
Left in the last 12 months
- Timothy Laurence Cherry Director · appointed 2025 · resigned 2026
- Michael John Forshaw Director · appointed 2016 · resigned 2026
- Stuart Paul Penny Director · appointed 2018 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- LWC 3 Limited 1 shared director
- Trust Investments Limited 1 shared director
- Haines Watts South West Investments Limited 1 shared director
- Geoffrey Fairclough Limited 1 shared director
- LWC 2 Limited 1 shared director
- Creative TAX Reliefs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10071256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2016 |
| Address | 55A NEAL STREET, LONDON, WC2H 9PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- Michael John Forshaw ceased 2026-03-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Francis James Murphy ceased 2024-09-30
25-50% shares · notified 2016-04-06 - Geoffrey Charles Fairclough ceased 2021-07-14
significant influence · notified 2016-04-06 - Lynn Russell Silverman ceased 2019-05-23
25-50% shares · notified 2016-04-06 - David Waddington ceased 2021-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stuart Paul Penny ceased 2026-03-05
significant influence · notified 2018-07-02 - LWC (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05
Officers (8)
- Geoffrey Fairclough Limited Corporate-director · appointed 2026
- Geoffrey Charles Fairclough Director · appointed 2025
Show 6 former officers
- Timothy Laurence Cherry Director · appointed 2025 · resigned 2026
- Stuart Paul Penny Director · appointed 2018 · resigned 2026
- David Waddington Director · appointed 2016 · resigned 2021
- Michael John Forshaw Director · appointed 2016 · resigned 2026
- Lynn Russell Silverman Director · appointed 2016 · resigned 2019
- Francis James Murphy Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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