DWF Connected Services Group Limited
Company 10826005 Active
Connected board network
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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
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.
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 | 10826005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2017 |
| Address | 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, ENGLAND AND WALES, M3 3AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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 2017-06-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newco 4736 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - DWF Middle East Group LLP ceased 2026-05-21
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-06-29 - DWF 360 Limited ceased 2022-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
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
- Christopher James Stefani Director · appointed 2019 · resigned 2025
- Andrew Richard Leaitherland Director · appointed 2017 · resigned 2020
- Paul Andrew Berry Director · appointed 2017 · resigned 2019
- Jason Alexander Ford Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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