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Governance Register

Company

DWF Group Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Seema Sureshchandra Bains 2020-2023 Director View profile
  2. Michele Cicchetti 2020-2023 Director View profile
  3. Jonathan William Bloomer 2020-2023 Director View profile
  4. Samantha Jane Duncan 2018-2023 Director View profile
  5. Sir Nigel Graham Knowles 2018-2025 Director View profile
  6. Vinodka Murria 2018-2020 Director View profile
  7. Chris Sullivan 2018-2023 Director View profile
  8. Luke Savage 2018-2023 Director View profile
  9. Teresa Colaianni 2018-2023 Director View profile
  10. Christopher James Stefani 2018-2025 Director View profile
  11. Andrew Richard Leaitherland 2018-2020 Director View profile
  12. Darren Drabble 2021-2024 Secretary View profile
  13. Mollie Stoker 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2018

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.

  • 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.

Group

  1. DWF Group Limited is controlled by Aquila Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 · source: Companies House PSC register
  2. Aquila Bidco Limited is controlled by Aquila Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register
  3. Aquila Midco 2 Limited is controlled by Aquila Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register
  4. Aquila Midco 1 Limited is controlled by Aquila Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register

Ultimately controlled by Aquila Topco Limited.

20 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.

2 directors on the board

4.2y median 4.2y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 23Finance 17Professional services 11Tech and media 2Dormant 1

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
11561594
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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