AWI Services Limited
Company 12883060 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- John Stefan Wheatley Director · appointed 2024
- Jeremy Hart Leadsom Director · appointed 2021
- Sachin Dileep Pattni Director · appointed 2020
- John David Loudon Director · appointed 2021
4.6y median 5.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- John Stefan Wheatley Director · appointed 2024
- Jeremy Hart Leadsom Director · appointed 2021
- Sachin Dileep Pattni Director · appointed 2020
- John David Loudon Director · appointed 2021
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.
Professional services 5Business services 2Finance 2Tech and media 2Education 1Hospitality 1Manufacturing 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crofts & Assinder Holdings Limited 1 shared director
- Cradley Group Holdings PLC 1 shared director
- Crofts & Assinder Limited 1 shared director
- Warwick Independent Schools Foundation 1 shared director
- Swades Estates LTD 1 shared director
- Investedge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12883060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2020 |
| Address | ROSEDALE STUDIOS, ROSEDALE ROAD, RICHMOND, SURREY, TW9 2SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
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.
- Sachin Dileep Pattni
25-50% shares, 25-50% voting · notified 2020-09-16 - Swades Estates LTD
25-50% shares, 25-50% voting · notified 2021-11-10 - Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cade and CO LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-09-30 - Quorum Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11 - Asquire Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - 06425708
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - IAS Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26
Officers (4)
- John Stefan Wheatley Director · appointed 2024
- Jeremy Hart Leadsom Director · appointed 2021
- John David Loudon Director · appointed 2021
- Sachin Dileep Pattni Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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