PWD Group Limited
Company 11560455 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.
3 directors on the board
- Leanne Margaret Millar Director · appointed 2021
- Ross Philip Wilkinson Director · appointed 2021
- Mark Uzane Schneiderman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Leanne Margaret Millar Director · appointed 2021
- Ross Philip Wilkinson Director · appointed 2021
- Mark Uzane Schneiderman Director · appointed 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
- PW Defence LTD 3 shared directors
- B.C.B. International Limited 3 shared directors
- Wescom Signal and Rescue UK Limited 3 shared directors
- Wescom KDL Limited 3 shared directors
- ANP Pharma LTD 3 shared directors
- BCB Marine Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11560455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2018 |
| Address | WILNE MILL, DRAYCOTT, DERBY, DE72 3QJ |
| 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.
- Jay Ferris Abbass ceased 2021-01-29
significant influence · notified 2019-06-21 - Wescom Signal and Rescue UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haley & Weller LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17 - PW Defence LTD
75-100% shares, 75-100% voting · notified 2019-06-21
Officers (7)
- Mark Uzane Schneiderman Director · appointed 2025
- Leanne Margaret Millar Director · appointed 2021
- Ross Philip Wilkinson Director · appointed 2021
Show 4 former officers
- Joseph Kirk Secretary · appointed 2019 · resigned 2021
- Christopher Dobbin Director · appointed 2018 · resigned 2018
- Jay Ferris Abbass Director · appointed 2018 · resigned 2021
- John Gwynlleu Hughes Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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