Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

3BW LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 3BW LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Surojit Majumder 2023-2023 Director View profile
  2. Silika Shellie-Manso 2022-2023 Director View profile
  3. Timothy James Lennox 2022-2026 Director View profile
  4. Samuel John Burston 2021-2022 Director View profile
  5. Paul Duckels 2019-2023 Director View profile
  6. Michael Luck 2019-2021 Director View profile
  7. James Bailey 2017-2019 Director View profile
  8. Oliver Bowden 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/11/2016

Ownership

Owned by (5) 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.

  • 3BW Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
  • Inhoco Formations Limited ceased 2017-11-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22
  • Sainsbury's Supermarkets LTD ceased 2023-09-04
    25-50% shares, 25-50% voting · notified 2017-11-08
  • WBE Limited ceased 2024-01-25
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20
  • WBE Holdings Limited ceased 2024-01-29
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25

Group

  1. 3BW LTD is controlled by 3BW Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 · source: Companies House PSC register
  2. 3BW Holdings LTD is controlled by Jonathan Peter Wilkinson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-01-24 · source: Companies House PSC register

Ultimately controlled by Jonathan Peter Wilkinson.

4 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

Net assets
-£370,690
Total assets
£890,814
Cash
£123,825
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

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.

2 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Dormant 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10490262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data