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Company

PWE Holdings PLC

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 7

  1. John Davies 2017-2022 Director View profile
  2. Robert Boot 2017-2022 Director View profile
  3. Timothy Cleveland Hewett 2016-2022 Director View profile
  4. Sarah Leigh Healy 2016-2019 Director View profile
  5. Paul Hale 2016-2017 Director View profile
  6. Simon Wright 2016-2017 Director View profile
  7. Sarah Healy 2016-2019 Secretary 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

  1. 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
  2. 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

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

5y median 3.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 8Arts and leisure 2Finance 1Manufacturing 1

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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