DWH Novo Holdco Limited
Company 16066157 Active
Connected board network
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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
- Benjamin James Fearns Director · appointed 2024
- Daniel Lawrence Holland Director · appointed 2024
- Philip John Birchall Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Philip John Birchall Director · appointed 2024
Portfolio (2)
- Benjamin James Fearns Director · appointed 2024
- Daniel Lawrence Holland Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Foden Investments Limited 1 shared director
- The Oaks Business Park Management Company Limited 1 shared director
- The Oakes Business Park Development Company LTD. 1 shared director
- Alpha Investments (North West) LTD 1 shared director
- Bluemantle LTD. 1 shared director
- Manchester Metropolitan Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16066157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2024 |
| Address | WESTGATE HOUSE, 44 HALE ROAD, ALTRINCHAM, WA14 2EX |
| Accounts next due | 07/08/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- DWH Family Investco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-07 - Novo Property Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novo Bluemantle LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-08
Officers (3)
- Benjamin James Fearns Director · appointed 2024
- Daniel Lawrence Holland Director · appointed 2024
- Philip John Birchall Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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