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Company

BWA (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Rajiv Virendra Ratneser 2016-2020 Director View profile
  2. Peter Kenway Bennett 2016-2023 Director View profile
  3. Massimo Camillo Giovanni Bergomi 2015-2015 Director View profile
  4. Joseph Devlin 2015-2020 Director View profile
  5. Richard Francis Simons 2015-2022 Director View profile
  6. Brent Richard Maas 2015-2023 Director View profile
  7. Thomas John Dockray 2014-2016 Director View profile
  8. Neil Edward Siford 2014-2015 Director View profile
  9. Gary Norman Bowtell 2014-2014 Director View profile
  10. Kevin Thomas Gallagher 2014-2016 Director View profile
  11. Gary James Mutter 2014-2021 Director View profile
  12. William Beattie 2014-2016 Director View profile
  13. John Bain Welsh 2011-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2011

Ownership

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.

Group

  1. BWA (Holdings) Limited is controlled by Richard Francis Simons
    Evidence
    ceased 75-100% voting, significant influence · notified 2016-06-05, ceased 2022-09-01 · source: Companies House PSC register

Ultimately controlled by Richard Francis Simons.

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 directors only, past directors excluded.

1 directors on the board

14.9y median 14.9y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 4Finance 2Construction 1Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC404782
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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