Company
CWM Investment Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ian Hooper 2024-2025 View profile
- Caroline Michelle Hawkesley 2023-2023 View profile
- Charlotte Emily Thomas 2023-2025 View profile
- Neil Anthony Moles 2023-2025 View profile
- Erin Elizabeth Spencer 2021-2023 View profile
- Louise Helen Stanbury 2021-2023 View profile
- Wendy Nicole Hall 2021-2023 View profile
- Steven Anthony Hall 2017-2023 View profile
- David Spencer 2017-2023 View profile
- Mark Philip Stanbury 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2016
Ownership
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
Group
- CWM Investment Management Limited
is controlled by Mark Philip Stanbury
Evidence
ceased significant influence · notified 2016-11-15, ceased 2016-11-15 · source: Companies House PSC register
Ultimately controlled by Mark Philip Stanbury.
1 other company 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10478948
- 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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