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Company

DWF Connected Services Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DWF Connected Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Sir Nigel Graham Knowles 2020-2025 Director View profile
  2. Ignasi Costas Ruiz Del Portal 2019-2021 Director View profile
  3. Christopher James Stefani 2018-2025 Director View profile
  4. Andrew Richard Leaitherland 2017-2020 Director View profile
  5. Paul Andrew Berry 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2017

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 LAW LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11
  • DWF LLP ceased 2019-03-11
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27

Group

  1. DWF Connected Services Holdings Limited is controlled by DWF LAW LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11 · source: Companies House PSC register
  2. DWF LAW LLP is controlled by Andrew Richard Leaitherland
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-12, ceased 2019-03-09 · source: Companies House PSC register

Ultimately controlled by Andrew Richard Leaitherland.

71 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.

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

3.4y median 3.4y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 21Finance 19Professional services 11Tech and media 2Dormant 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
10745072
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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