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Company · Hertfordshire

SPW UK Holdings Limited

Security dealing on own account

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SPW UK Holdings 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.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Security dealing on own account; Other business support service activities n.e.c.
Incorporated
03/09/2024
Registered office
Hertfordshire

Ownership

Owned by (1) 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.

Group

  1. SPW UK Holdings Limited is controlled by SPW Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2024-09-20, ceased 2026-05-15 · source: Companies House PSC register
  2. SPW Holdings Limited is controlled by Stephen Paul Woodford
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-15 · source: Companies House PSC register

Ultimately controlled by Stephen Paul Woodford.

6 other companies in this group

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.

3 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Agriculture 4Business services 1Finance 1Professional services 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
15933680
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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