DWF Group Limited
Company 11561594 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 2018
- Bart Frits Borms Director · appointed 2025
Directors past 6 years
- Matthew Ian Doughty Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Matthew Ian Doughty Director · appointed 2018
- Bart Frits Borms Director · appointed 2025
Left in the last 12 months
- Christopher James Stefani Director · appointed 2018 · 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 | 11561594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2018 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AG |
| 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.
- Aquila Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - DWF LLP ceased 2019-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10 - 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DWF Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11 - Mindcrest UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - DWF Connected Services Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14
Officers (15)
- Bart Frits Borms Director · appointed 2025
- Matthew Ian Doughty Director · appointed 2018
Show 13 former officers
- Darren Drabble Secretary · appointed 2021 · resigned 2024
- Seema Sureshchandra Bains Director · appointed 2020 · resigned 2023
- Michele Cicchetti Director · appointed 2020 · resigned 2023
- Jonathan William Bloomer Director · appointed 2020 · resigned 2023
- Mollie Stoker Secretary · appointed 2019 · resigned 2021
- Samantha Jane Duncan Director · appointed 2018 · resigned 2023
- Knowles, Nigel Graham, Sir Director · appointed 2018 · resigned 2025
- Vinodka Murria Director · appointed 2018 · resigned 2020
- Chris Sullivan Director · appointed 2018 · resigned 2023
- Luke Savage Director · appointed 2018 · resigned 2023
- Teresa Colaianni Director · appointed 2018 · resigned 2023
- Christopher James Stefani Director · appointed 2018 · resigned 2025
- Andrew Richard Leaitherland Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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