Company · London
AWS Group Holdings Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Katherine Anne Swann 2020-2024 View profile
- Neil Vincent Gallagher 2019-2020 View profile
- David Andrew Gerrard 2017-2021 View profile
- Richard Kirkman 2017-2020 View profile
- Gavin Howard Graveson 2017-2019 View profile
- Christophe Bellynck 2017-2026 View profile
- Christopher Jeremy Stanford 2017-2017 View profile
- Celia Rosalind Gough 2017-2025 View profile
- Nicola Maria Facchino-Stanford 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 04/07/2017
- Registered office
- London
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.
- Christopher Jeremy Stanford ceased 2017-10-04
75-100% shares, 75-100% voting · notified 2017-07-04 - Veolia ES (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04
Group
- AWS Group Holdings Limited
is controlled by Christopher Jeremy Stanford
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-07-04, ceased 2017-10-04 · source: Companies House PSC register
Ultimately controlled by Christopher Jeremy Stanford.
7 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.
3 directors on the board
- Donald John Fraser Macphail Director · appointed 2017
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2026
Directors past 6 years
- Donald John Fraser Macphail Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Donald John Fraser Macphail Director · appointed 2017
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christophe Bellynck Director · appointed 2017 · resigned 2026
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
- 10848964
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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