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Governance Register

Company

Saxonwood Consultancy LTD

Saxonwood Consultancy LTD is an active UK company (number 13481615), incorporated 2021, with 2 current directors, Robert Ward and Timothy John Ward. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. John Alan Ward 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2021

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.

  • Timothy John Ward
    25-50% shares, 25-50% voting · notified 2021-06-28 - confirmed: also a director of this company
  • Robert Ward
    25-50% shares, 25-50% voting · notified 2021-06-28 - confirmed: also a director of this company
  • John Alan Ward ceased 2022-06-28
    25-50% shares, 25-50% voting, appoints directors · notified 2021-06-28 - confirmed: also a director of this company

Group

  1. Saxonwood Consultancy LTD is controlled by Timothy John Ward
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-06-28 · source: Companies House PSC register

Ultimately controlled by Timothy John Ward.

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.

2 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13481615
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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