Company
BW IP Holdings Limited
BW IP Holdings Limited is an active UK company (number 11954561), incorporated 2019, with 3 current directors including Peter Anthony Ferrigno and Benjamin Anthony Graham Poulton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Warren Peter Turner 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2019
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.
- Bradley Ngaio Thomas Johnston
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2019-04-18 - Warren Peter Turner
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2019-04-18
Group
- BW IP Holdings Limited
is controlled by Bradley Ngaio Thomas Johnston
Evidence
active 25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2019-04-18 · source: Companies House PSC register
Ultimately controlled by Bradley Ngaio Thomas Johnston.
4 other companies in this group
- 08868551 (no longer on the register)
- 10368237 (no longer on the register)
- GBC Trading LTD
- 11941408 (no longer on the register)
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
- £132,880
- Total assets
- £134,212
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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
- Bradley Ngaio Thomas Johnston Director · appointed 2019
- Peter Anthony Ferrigno Director · appointed 2026
- Benjamin Anthony Graham Poulton Director · appointed 2026
Directors past 6 years
- Bradley Ngaio Thomas Johnston Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Bradley Ngaio Thomas Johnston Director · appointed 2019
Portfolio (2)
- Peter Anthony Ferrigno Director · appointed 2026
- Benjamin Anthony Graham Poulton Director · appointed 2026
Left in the last 12 months
- Warren Peter Turner Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11954561
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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