Network
The large node is B.W.O.C. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Harjinder Suglani 2022-2024 View profile
- Jay Sukumaran Nair 2022-2024 View profile
- Derek Anthony Thompson 2020-2022 View profile
- Michael Steven Taylor 2020-2022 View profile
- Norman Max Brisk 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £825,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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WP4145 - Bulk Supply of Fuel
Contract for the supply of liquid fuels i.e. Diesel, Heating Oils & Ad-Blu
About
- Incorporated
- 27/02/2020
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.
- Derek Anthony Thompson ceased 2022-09-16
significant influence · notified 2020-02-27 - confirmed: also a director of this company - Onroute Truckstops Limited
50-75% shares, 75-100% voting, appoints directors · notified 2022-09-16
Group
- B.W.O.C. Limited
is controlled by Derek Anthony Thompson
Evidence
ceased significant influence · notified 2020-02-27, ceased 2022-09-16 · source: Companies House PSC register
Ultimately controlled by Derek Anthony Thompson.
2 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.
1 directors on the board
- Miriam James Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12487049
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data