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Company

Zwpv Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zwpv Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Adrian Jones 2023-2023 Director View profile
  2. Robert Anthony Schofield 2022-2025 Director View profile
  3. Kai Ian Hepworth 2022-2022 Director View profile
  4. Elin Sion Evans 2020-2021 Director View profile
  5. Giles Alexander Thorley 2019-2025 Director View profile
  6. Emma Sian Owen Davies 2018-2019 Director View profile
  7. Tracey Bentham 2018-2019 Director View profile
  8. Dewi Aled Hughes 2018-2025 Director View profile
  9. Alistair Lee Pendleton 2018-2022 Director View profile
  10. David James Stacey 2018-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2018

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.

  • Zwpv Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20
  • LDC VII LP ceased 2025-01-20
    25-50% shares, 25-50% voting · notified 2018-12-24
  • 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. Zwpv Limited is controlled by Zwpv Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 · source: Companies House PSC register
  2. Zwpv Bidco Limited is controlled by Zwpv Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register
  3. Zwpv Midco Limited is controlled by Zwpv Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register
  4. Zwpv Topco Limited is controlled by Naomi Julia Le Boutillier
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2024-12-20, ceased 2025-06-24 · source: Companies House PSC register

Ultimately controlled by Naomi Julia Le Boutillier.

10 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.

Financials

Net assets
£7,232,603
Total assets
£29,581,079
Cash
£296,140
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£579,340

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6y median 5.8y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Arts and leisure 11Dormant 3Finance 3Property 3Construction 1Hospitality 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
11639745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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