Company · Warrington
AWE Developments LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark Drury EvansLlp-member · since 2009
- Julian Simon Bradley BakerLlp-designated-member · since 2007
- Wilfred Alan CainLlp-designated-member · since 2007
- Simon Thomas FordLlp-member · since 2007
- Ellis Williams Architects LimitedCorporate-llp-member · since 2007
- Dominic Blair John WilliamsLlp-member · since 2007
Previous officers 6
- Dieter Pfannenstiel 2009-2015 View profile
- Brian Fairbrother 2007-2016 View profile
- Ian Gregory Nahapiet 2007-2017 View profile
- Lester Paul Korzilius 2007-2017 View profile
- James Thomas Buxton 2007-2014 View profile
- Christopher Paul Duenas 2007-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/02/2007
- Registered office
- Warrington
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.
- Ellis Williams Architects Limited
25-50% voting (LLP) · notified 2016-04-06
Group
- AWE Developments LLP
is controlled by Ellis Williams Architects Limited
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Ellis Williams Architects Limited
is controlled by EWA (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - EWA (Holdings) Limited
is controlled by EWA Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 · source: Companies House PSC register - EWA Topco Limited
is controlled by Timothy Brown
Evidence
active 25-50% shares, 25-50% voting · notified 2023-06-26 · source: Companies House PSC register
Ultimately controlled by Timothy Brown.
3 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 designated members only, past designated members excluded.
2 designated members on the board
- Julian Simon Bradley Baker Llp-designated-member · appointed 2007
- Wilfred Alan Cain Llp-designated-member · appointed 2007
Designated members past 6 years
- Julian Simon Bradley Baker Llp-designated-member · appointed 2007
- Wilfred Alan Cain Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (2)
- Julian Simon Bradley Baker Llp-designated-member · appointed 2007
- Wilfred Alan Cain Llp-designated-member · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC326032
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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