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Company

Warwick Ward EOT LTD

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

Network

The large node is Warwick Ward EOT LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Roger George Hutchinson 2025-2025 Director View profile
  2. Andrew Bell 2024-2025 Director View profile
  3. Richard Mark Dixon 2024-2025 Director View profile
  4. John Richard Bennett 2024-2025 Director View profile
  5. Daniel James Damien Brennan 2023-2025 Director View profile
  6. Timothy James Staniforth 2023-2024 Director View profile
  7. Simon Causier 2023-2024 Director View profile
  8. Matthew Alan Godhard 2023-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/2023

Ownership

Owned by (8) 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.

  • Matthew Ward
    significant influence · notified 2023-01-05 - confirmed: also a director of this company
  • Ashley Ward
    significant influence · notified 2023-01-05 - confirmed: also a director of this company
  • Simon Causier ceased 2024-05-08
    significant influence (trust) · notified 2023-03-14
  • Timothy James Staniforth ceased 2024-08-09
    significant influence (trust) · notified 2023-09-14
  • Daniel James Damien Brennan ceased 2025-08-12
    significant influence (trust) · notified 2023-09-14
  • John Richard Bennett ceased 2025-11-10
    significant influence (trust) · notified 2024-02-06 - confirmed: also a director of this company
  • Andrew Bell ceased 2025-12-23
    significant influence (trust) · notified 2024-11-05 - confirmed: also a director of this company
  • Roger George Hutchinson ceased 2025-12-23
    significant influence (trust) · notified 2025-11-10
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Warwick Ward EOT LTD is controlled by Matthew Ward
    Evidence
    active significant influence · notified 2023-01-05 · source: Companies House PSC register

Ultimately controlled by Matthew 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

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2Retail and trade 2Property 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.

Sources

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

Record details
Company number
14573942
Status
Active - Proposal to Strike off
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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