Company · London
Forty BW Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Keith Ainsworth 2019-2019 View profile
- Robert James Lee 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 14/08/2019
- Registered office
- London
- Previous names
- Boxwood Capital Limited (until 19/09/2025)
Ownership
Owned by (3) 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.
- Paul Patrick Mcgowan ceased 2020-11-04
significant influence · notified 2019-08-28 - confirmed: also a director of this company - Fawley Industrial Limited
50-75% shares · notified 2021-02-17 - 1846 Nominees Limited ceased 2019-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14
Group
- Forty BW Limited
is controlled by Paul Patrick Mcgowan
Evidence
ceased significant influence · notified 2019-08-28, ceased 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Paul Patrick Mcgowan.
72 other companies in this group
- Calceus Investments Limited
- 11780489
- Iconford Limited
- FLI Precast Solutions UK Limited
- Barraud GP Limited
- Forty BW Investments Limited
- The Food Retailer Group Limited
- Stonemont Limited
- Vertase F.L.I. Limited
- HUK 32 Limited
- Homebase Group Limited
- 11605424
- HB Brands Limited
- MI Home Limited
- Mulino Investments Limited
- Trinity Pictures Distribution Limited
- Hampden Group Limited
- UK Window Group Limited
- Fawley Industrial Limited
- Blundell Production Equipment Limited
- Fifthgrange Limited
- Forty Services Limited
- Sandbrook Homes Limited
- Mercury Security & Facilities Management Limited
- Katy London Limited
- Texas Services Limited
- IVS Swansea Limited
- Aldercrest Capital Nominees LTD
- Forty Hotels Limited
- Olympus Ecommerce Limited
- 10952945
- 11944916
- Focal Point (Lighting) Limited
- South Wales Industrial Valves Services Limited
- Hhgl Limited
- Homebase Spend & Save Limited
- FLI Water Limited
- Leamington Media Nominees Limited
- Fiennes Restoration Holdings Limited
- UK Windows & Doors Group Limited
- Amweb Limited
- Index Limited
- Black Thorn Capital Limited
- WH 424 Limited
- ARK UK Holdings Limited
- DRY Like ME Holdings Limited
- Dunville Limited
- Vinery Investments Limited
- Blundell Production Holdings Limited
- Amcomri 14 Limited
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
- Cash
- £19,358
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-09. 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.
2 directors on the board
- James Richard Turner Director · appointed 2019
- Paul Patrick Mcgowan Director · appointed 2019
Directors past 6 years
- James Richard Turner Director · appointed 2019
- Paul Patrick Mcgowan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James Richard Turner Director · appointed 2019
- Paul Patrick Mcgowan Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12156964
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 09/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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