LW Holdco Limited
Company 12889265 Active
Connected board network
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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.
3 directors on the board
- James Richard Wedge Director · appointed 2021
- David Howard Turner Director · appointed 2020
- Wellesley, Laura Elizabeth, Lady Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- James Richard Wedge Director · appointed 2021
- David Howard Turner Director · appointed 2020
- Wellesley, Laura Elizabeth, Lady Director · appointed 2021
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.
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.
Related organisations
- Wedge Homes Limited 3 shared directors
- JW Cline Road Limited 3 shared directors
- Elliefarm Limited 3 shared directors
- Herd Construction (Herts) Limited 2 shared directors
- Parkway Developments Limited 2 shared directors
- Dontel Roofing Supplies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12889265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2020 |
| Address | UNIT 11 WORTON COURT, WORTON HALL IND ESTATE, WORTON RD, ISLEWORTH, MIDDX, TW7 6ER |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lady Laura Elizabeth Wellesley British
ownership of shares 25-50% voting rights 25-50% significant influence or control as firm - Trustees of Te Wedge Life Interest Trust
ownership of shares 25-50% as trust voting rights 25-50% as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JW Cline Road Limited
75-100% shares · notified 2020-09-30
Officers (3)
- James Richard Wedge Director · appointed 2021
- Wellesley, Laura Elizabeth, Lady Director · appointed 2021
- David Howard Turner Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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