CWM Investment Management Limited
Company 10478948 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Thomas Francis Wood Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Mark Philip Stanbury Director · appointed 2016 · resigned 2026
- Ian Hooper Director · appointed 2024 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · 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.
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
- Wilfred T. FRY (Personal Financial Planning) Limited 1 shared director
- Gibbs Denley Financial Services Limited 1 shared director
- Progeny Wealth Limited 1 shared director
- Centrepoint Soho 1 shared director
- Fiscal Engineers Limited 1 shared director
- Chartered Wealth Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10478948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2016 |
| Address | 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Mark Philip Stanbury ceased 2016-11-15
significant influence · notified 2016-11-15 - David Spencer ceased 2017-09-07
significant influence · notified 2017-09-07 - confirmed: also a director of this company - Steven Anthony Hall ceased 2017-09-07
significant influence · notified 2017-09-07 - confirmed: also a director of this company - The Progeny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Officers (11)
- Thomas Francis Wood Director · appointed 2025
Show 10 former officers
- Ian Hooper Director · appointed 2024 · resigned 2025
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2023
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
- Neil Anthony Moles Director · appointed 2023 · resigned 2025
- Erin Elizabeth Spencer Director · appointed 2021 · resigned 2023
- Louise Helen Stanbury Director · appointed 2021 · resigned 2023
- Wendy Nicole Hall Director · appointed 2021 · resigned 2023
- Steven Anthony Hall Director · appointed 2017 · resigned 2023
- David Spencer Director · appointed 2017 · resigned 2023
- Mark Philip Stanbury Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record