DWF Connected Services Holdings Limited
Company 10745072 Active
Connected board network
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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.
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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
3.4y median 3.4y
average tenure
6.1y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Christopher James Stefani Director · appointed 2018 · 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.
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.
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.
Related organisations
- DWF 360 Limited 2 shared directors
- DWF Company Secretarial Services Limited 2 shared directors
- Resolution LAW Limited 2 shared directors
- Greyfern LAW Limited 2 shared directors
- Acuhold Limited 2 shared directors
- DWF (TG) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10745072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2017 |
| Address | 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DWF Ventures Limited ceased 2022-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02 - DWF Forensic Limited ceased 2022-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02 - DWF Costs Limited ceased 2023-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - DWF Advocacy Limited ceased 2023-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - DWF (TG) Limited ceased 2022-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 - Greyfern LAW Limited ceased 2023-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Officers (7)
- Bart Frits Borms Director · appointed 2025
- Matthew Ian Doughty Director · appointed 2020
Show 5 former officers
- Knowles, Nigel Graham, Sir Director · appointed 2020 · resigned 2025
- Ignasi Costas Ruiz Del Portal Director · appointed 2019 · resigned 2021
- Christopher James Stefani Director · appointed 2018 · resigned 2025
- Andrew Richard Leaitherland Director · appointed 2017 · resigned 2020
- Paul Andrew Berry Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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