Company · Ipswich
Woodward Markwell Holdco A Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Toni Amanda Vincent-Panich 2021-2022 View profile
- Julie Ann Dyer 2021-2023 View profile
- David Mcgowan 2021-2022 View profile
- Andrew Joseph Johnson 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 15/12/2021
- Registered office
- Ipswich
Ownership
Owned by (4) 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.
- Davina Anne Olson
significant influence · notified 2023-12-05 - Andrew Joseph Johnson ceased 2022-07-13
75-100% shares · notified 2022-05-24 - confirmed: also a director of this company - Toni Amanda Vincent-Panich ceased 2022-11-30
significant influence (firm) · notified 2022-07-09 - Julie Ann Dyer ceased 2023-12-05
significant influence, significant influence (trust), significant influence (firm) · notified 2022-12-01 - confirmed: also a director of this company
Group
- Woodward Markwell Holdco A Limited
is controlled by Davina Anne Olson
Evidence
active significant influence · notified 2023-12-05 · source: Companies House PSC register
Ultimately controlled by Davina Anne Olson.
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
- Total assets
- £4,372,183
- Cash
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | Not reported |
| 2026-01-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
3 directors on the board
- Rachel Elizabeth Fortescue Director · appointed 2023
- Davina Anne Olson Director · appointed 2021
- Jacob John Blackmore Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Rachel Elizabeth Fortescue Director · appointed 2023
- Davina Anne Olson Director · appointed 2021
- Jacob John Blackmore Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13802586
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 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