CWT HOLDCO LIMITED
03369718 · Active · Ltd · 29 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 10 Jun 2027 (last filed 27 May 2026).
Next accounts
30 Sept 2026
Next confirmation
10 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CWT HOLDCO LIMITED
03369718Active· Ltd· England Wales· 1997-05-07Incorporated 1997-05-07Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- TAYLOR, Simon Howard· DirectorAppointed 2026-07-20
- VARMA, Sheena· DirectorAppointed 2026-07-20
- GODIN, Jonathan· DirectorResigned 2026-07-20
- HARMAN, Denise· DirectorResigned 2026-07-20
TAYLOR, Simon Howard
Director
- Appointed
- 2026-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1985
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VARMA, Sheena
Director
- Appointed
- 2026-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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BLACKMAN, Amalie-Cora Christianna
Secretary
- Appointed
- 2024-09-23
- Resigned
- 2026-04-01
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DUCKLIN, Simon Andrew
Secretary
- Appointed
- 2014-05-01
- Resigned
- 2015-01-14
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GIBBS, Aron
Secretary
- Appointed
- 2020-11-05
- Resigned
- 2024-09-20
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KLEINSCHMIDT, Robert William
Secretary
- Appointed
- 2003-08-04
- Resigned
- 2006-07-14
- Nationality
- United States
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PARRIS, Adrian
Secretary
- Appointed
- 1997-05-07
- Resigned
- 2001-05-29
- Nationality
- British
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PHILLIPS, Anita
Secretary
- Appointed
- 2001-05-29
- Resigned
- 2003-08-04
- Nationality
- American
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SANOTRA, Narinder
Secretary
- Appointed
- 2018-11-26
- Resigned
- 2020-09-25
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TURNBULL, David Alistair
Secretary
- Appointed
- 2015-01-14
- Resigned
- 2018-08-31
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VEY, Martin Christopher Hamilton
Secretary
- Appointed
- 2006-07-14
- Resigned
- 2014-05-01
- Nationality
- British
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ANDERSEN, Patrick Nikaan
Director
- Appointed
- 2012-02-27
- Resigned
- 2014-08-26
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 11/1962
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BESSEC, Manuel Pierre Henri
Director
- Appointed
- 2012-02-27
- Resigned
- 2014-05-02
- Nationality
- French
- Residence
- England
- Born
- 04/1968
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BOWEN, Christopher
Director
- Appointed
- 2014-08-26
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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DIRACLES, John Michael
Director
- Appointed
- 1997-05-07
- Resigned
- 2006-07-14
- Nationality
- American
- Born
- 08/1944
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DONALD, Alan Charles
Director
- Appointed
- 2012-02-27
- Resigned
- 2014-05-02
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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ERICSSON, Ulf Hakan
Director
- Appointed
- 2008-03-31
- Resigned
- 2012-02-27
- Nationality
- Swedish
- Residence
- France
- Born
- 11/1962
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GODIN, Jonathan
Director
- Appointed
- 2024-11-04
- Resigned
- 2026-07-20
- Nationality
- French
- Residence
- France
- Born
- 05/1985
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HARMAN, Denise
Director
- Appointed
- 2019-01-15
- Resigned
- 2026-07-20
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1970
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JANES, Robert Henry Shringall
Director
- Appointed
- 1997-05-07
- Resigned
- 2001-05-29
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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KAPOOR, Sanjay
Director
- Appointed
- 2019-01-01
- Resigned
- 2020-03-31
- Nationality
- British,Australian
- Residence
- Netherlands
- Born
- 06/1967
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KLEINSCHMIDT, Robert William
Director
- Appointed
- 2003-08-04
- Resigned
- 2006-07-14
- Nationality
- United States
- Residence
- Usa
- Born
- 08/1958
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KUIK, Eric Van
Director
- Appointed
- 2014-05-02
- Resigned
- 2017-03-29
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1973
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LOVELL, Richard Grahame
Director
- Appointed
- 2006-07-14
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 06/1942
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MARSHALL, Geoffrey Thomas
Director
- Appointed
- 1997-05-07
- Resigned
- 2001-05-29
- Nationality
- British
- Born
- 08/1945
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MASOUD, Mahmoud
Director
- Appointed
- 2014-05-02
- Resigned
- 2019-01-01
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1964
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PAULSEN, Bruce Lee
Director
- Appointed
- 1997-05-07
- Resigned
- 1999-07-30
- Nationality
- American
- Born
- 02/1942
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PHILLIPS, Anita
Director
- Appointed
- 1999-08-16
- Resigned
- 2003-08-04
- Nationality
- American
- Born
- 05/1958
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TURNER, Rhodri Llewelyn Hollister
Director
- Appointed
- 2017-03-29
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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WALLER, Andrew John
Director
- Appointed
- 2006-07-14
- Resigned
- 2016-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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WILSON, Johan Peter, Mr.
Director
- Appointed
- 2016-11-01
- Resigned
- 2019-01-15
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 02/1963
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