Network
The large node is BWH4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/2023
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.
- Francoise Therese Nel
25-50% shares · notified 2026-03-23 - Diane Loock ceased 2026-03-23
25-50% shares, 25-50% voting · notified 2023-01-04
Group
- BWH4 Limited
is controlled by Francoise Therese Nel
Evidence
active 25-50% shares · notified 2026-03-23 · source: Companies House PSC register
Ultimately controlled by Francoise Therese Nel.
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
- Net assets
- £83,960
- Total assets
- £85,400
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
4 directors on the board
- Diane Loock Director · appointed 2023
- Dr Conrad Frederick Nel Director · appointed 2023
- Francoise Therese Nel Director · appointed 2023
- Dr Jean Henri Nel Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Diane Loock Director · appointed 2023
- Francoise Therese Nel Director · appointed 2023
- Dr Jean Henri Nel Director · appointed 2023
Portfolio (1)
- Dr Conrad Frederick Nel Director · appointed 2023
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14570878
- Status
- Active
- Type
- Private Limited Company
- 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