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The large node is PWE Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- John Davies 2017-2022 View profile
- Robert Boot 2017-2022 View profile
- Timothy Cleveland Hewett 2016-2022 View profile
- Sarah Leigh Healy 2016-2019 View profile
- Paul Hale 2016-2017 View profile
- Simon Wright 2016-2017 View profile
- Sarah Healy 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2016
Ownership
Owned by (2) 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.
- Just Finance Loans & Investments PLC ceased 2019-12-19
25-50% shares · notified 2016-05-26 - Green OPS Limited ceased 2022-09-30
75-100% shares · notified 2019-12-19 - 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.
- 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
- PWE Holdings PLC
is controlled by Just Finance Loans & Investments PLC
Evidence
ceased 25-50% shares · notified 2016-05-26, ceased 2019-12-19 · source: Companies House PSC register - Just Finance Loans & Investments PLC
is controlled by JLG Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by JLG Group PLC.
26 other companies in this group
- JBL (SQN) Limited
- 09693840
- 09693802
- 11097646
- JCF 2021 Bonds PLC
- Just Finance Loans & Investments PLC
- 09734636
- JCF (SQN 2) Limited
- JCF (SQN) Limited
- 09010695
- 11564409
- 08373261
- JLG C1 Bond Limited
- 08270081
- 09492516
- Just Bridging Loans PLC
- 08373327
- Just Loans Group Operations LTD
- Just Capital Limited
- Just Cash Flow PLC
- JCF 2025 Bonds Limited
- Pure World Energy Limited
- 09885085
- 10424716
- JCF (Ssif) Limited
- JLG Group PLC
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
- Employees
- 8
- Turnover
- £4,842,955
- Profit/loss
- -£1,449,504
Filed as Full accounts.
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 for researchers
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.
5 directors on the board
- Kumar Samiyappan Director · appointed 2022
- Neil John Hartley Director · appointed 2023
- Andrea Julie Chandler Director · appointed 2019
- Robert Andrew Crusher Director · appointed 2024
- Sean Fitzpatrick Director · appointed 2017
Directors past 6 years
- Andrea Julie Chandler Director · appointed 2019
- Sean Fitzpatrick Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Kumar Samiyappan Director · appointed 2022
- Neil John Hartley Director · appointed 2023
- Andrea Julie Chandler Director · appointed 2019
- Robert Andrew Crusher Director · appointed 2024
- Sean Fitzpatrick Director · appointed 2017
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
- 10174331
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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