BWA Resources (UK) Limited
Company 11191267 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
- Jonathan Peter Wearing Director · appointed 2023
- James Montford Victor Butterfield Director · appointed 2018
Directors past 6 years
- James Montford Victor Butterfield Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Peter Wearing Director · appointed 2023
- James Montford Victor Butterfield Director · appointed 2018
Left in the last 12 months
- Richard Howe Director · appointed 2020 · 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.
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
- B W A Group PLC 2 shared directors
Connected through a shared director
- Goal Group Limited 1 shared director
- Hurstmount Limited 1 shared director
- Goal Taxback Limited 1 shared director
- Global Operations & Administration Limited 1 shared director
- J. P. Wearing & CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11191267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2018 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bwa Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Jonathan Peter Wearing Director · appointed 2023
- James Montford Victor Butterfield Director · appointed 2018
Show 4 former officers
- James Hogg Director · appointed 2022 · resigned 2025
- Richard Howe Director · appointed 2020 · resigned 2026
- Michael Alexander Borrelli Director · appointed 2018 · resigned 2023
- Richard Godfrey Battersby Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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