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The large node is Vueity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Sir Nigel Graham Knowles 2020-2025 View profile
- Christopher James Stefani 2019-2025 View profile
- Andrew Richard Leaitherland 2017-2020 View profile
- Paul Andrew Berry 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2017
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.
- DWF Connected Services Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - DWF (TG) Limited ceased 2022-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26
Group
- Vueity Limited
is controlled by DWF Connected Services Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register - DWF Connected Services Investments Limited
is controlled by DWF Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 · source: Companies House PSC register - DWF Group Limited
is controlled by Aquila Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 · source: Companies House PSC register - Aquila Bidco Limited
is controlled by Aquila Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register - Aquila Midco 2 Limited
is controlled by Aquila Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register - Aquila Midco 1 Limited
is controlled by Aquila Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register
Ultimately controlled by Aquila Topco Limited.
20 other companies in this group
- DWF Claims Limited
- DWF 360 Limited
- DWF Advocacy Limited
- Greyfern LAW Limited
- DWF Resource Limited
- DWF Connected Services Investments Limited
- DWF Ventures Limited
- Mindcrest UK Limited
- DWF (TG) Limited
- DWF Forensic Limited
- Aquila Midco 1 Limited
- DWF Costs Limited
- Acumension Limited
- Aquila Bidco Limited
- Acuhold Limited
- Aquila Midco 2 Limited
- DWF Adjusting Limited
- DWF Holdings Limited
- DWF Group Limited
- Aquila Topco Limited
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.
2 directors on the board
- Matthew Ian Doughty Director · appointed 2020
- Bart Frits Borms Director · appointed 2025
Directors past 6 years
- Matthew Ian Doughty Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Ian Doughty Director · appointed 2020
- Bart Frits Borms Director · appointed 2025
Left in the last 12 months
- Christopher James Stefani Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10586102
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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