Tvww Limited
Company 11038011 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
- Adam Craig Edward Wagster Director · appointed 2017
- Ryan Michael Cleland-Bogle Director · appointed 2017
Directors past 6 years
- Adam Craig Edward Wagster Director · appointed 2017
- Ryan Michael Cleland-Bogle Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adam Craig Edward Wagster Director · appointed 2017
- Ryan Michael Cleland-Bogle Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Uniting Enterprise Limited 2 shared directors
- Uniting Ambition Group Limited 2 shared directors
Connected through a shared director
- Tempting Ventures Limited 1 shared director
- R & O Energy Limited 1 shared director
- Castle Espie Consulting Limited 1 shared director
- Tempting Talent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11038011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2017 |
| Address | 11 DUCKETTS WHARF, BISHOP'S STORTFORD, CM23 3AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Uniting Ambition Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 - Tempting Ventures Limited ceased 2020-01-23
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2017-10-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uniting Enterprise Limited ceased 2020-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-19
Officers (10)
- Uniting Ambition Group Limited Corporate-director · appointed 2021
- Adam Craig Edward Wagster Director · appointed 2017
- Ryan Michael Cleland-Bogle Director · appointed 2017
Show 7 former officers
- Simon Dixon Director · appointed 2018 · resigned 2020
- Lisa Jane Holmes Director · appointed 2017 · resigned 2018
- David Carl Axon Director · appointed 2017 · resigned 2019
- Paul Quinlan Director · appointed 2017 · resigned 2019
- David Matthew White Director · appointed 2017 · resigned 2018
- Melissa Jane France Director · appointed 2017 · resigned 2018
- Tempting Ventures Limited Corporate-director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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