Company · Cowbridge
BSW Group Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/06/2025
- Registered office
- Cowbridge
- Previous names
- BSW Processing LTD (until 03/07/2025)
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.
- Raymond Keith Spence
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-19
Group
- BSW Group Holdings LTD
is controlled by Raymond Keith Spence
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-06-19 · source: Companies House PSC register
Ultimately controlled by Raymond Keith Spence.
17 other companies in this group
- BSW Holdings Limited
- Curve Properties Limited
- Viswiz Limited
- 15404653
- BUS Shelters LTD.
- Pixology Media LTD
- BSW Systems Limited
- Metal BOX Manufacturing Limited
- Powderbox Limited
- Cheadle Glass Systems Limited
- Smfi Limited
- Pixology Outdoor LTD
- Cogent BUS & Coach LTD
- SMF (International) Limited
- Visual Wizards Limited
- Rail Waiting Structures Limited
- Systemglaze LTD
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
- Robert Edward James Director · appointed 2025
- Richard Edward Thomas Director · appointed 2025
- Raymond Keith Spence Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Robert Edward James Director · appointed 2025
- Richard Edward Thomas Director · appointed 2025
- Raymond Keith Spence Director · appointed 2025
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
- 16528177
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 19/03/2027
- 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