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Company

PWP Holdings Limited

PWP Holdings Limited is an active UK company (number SC177994), incorporated 1997, with 2 current directors, Alan James Smith and Michael Robert Armstrong. Source: Companies House, updated 4th October 2026.

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

Network

The large node is PWP Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Douglas Edwin Lindsay 2009-2019 Director View profile
  2. John Stewart Wilson 1998-2007 Director View profile
  3. Fraser Fletcher Pottie 1998-2011 Director View profile
  4. WJB (Directors) Limited 1997-1998 Corporate-nominee-director View profile
  5. Janet Aitken 1998-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1997

Ownership

Owned by (3) 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.

  • Michael Robert Armstrong
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Alan James Smith
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Douglas Edwin Lindsay ceased 2019-03-28
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. PWP Holdings Limited is controlled by Michael Robert Armstrong
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Robert Armstrong.

1 other company 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.

2 directors on the board

28.5y median 28.5y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 2Arts and leisure 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.

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
SC177994
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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