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COMPANY WATCH LIMITED
Company number 03597613 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COMPANY WATCH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COMPANY WATCH LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03597613
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 1998
- Registered office
- Chippenham
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COMPANY WATCH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 February 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COMPANY WATCH LIMITED
COMPANY WATCH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COMPANY WATCH LIMITED · statement of 21 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VOLARIS GROUP UK HOLDCO LTD Company 06483887 | — | 400,000 | ORDINARY |
People with significant control · 1 current
Who controls COMPANY WATCH LIMITED
COMPANY WATCH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Volaris Group Uk Holdco Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 September 2023 | Company · Private Limited Company · England · number 06483887 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Company Watch Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 August 2019 | 27 September 2023 |
| Company Watch (Holdings) Limited | Shares: 75% or more | 6 April 2016 | 7 August 2019 |
Officers · 5 current
Who runs COMPANY WATCH LIMITED
COMPANY WATCH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EVANS, Craig James | Secretary | 28 February 2023 | — | — |
| BEATTIE, Brian | Director | 16 March 2022 | Canadian | Canada |
| EVANS, Craig James | Director | 10 October 2023 | British | United Kingdom |
| MILLER, Mark Robert | Director | 16 March 2022 | Canadian | Canada |
| NUGENT, Simon John | Director | 10 October 2023 | Irish | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Denis | Secretary | 14 July 1998 | 30 June 2010 |
| KETTNER, Joanne, Dr | Secretary | 30 June 2010 | 28 February 2023 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 14 July 1998 | 14 July 1998 |
| BAKER, Denis | Director | 15 July 1998 | 16 March 2022 |
| BLOCH, Jonathan Michael | Director | 1 January 2011 | 1 June 2017 |
| BUREAU, John | Director | 16 March 2022 | 17 November 2025 |
| CAISTER, Emma Jane | Director | 1 August 2009 | 1 December 2017 |
| FRENCH, Lance De Freyene | Director | 14 July 1998 | 16 March 2022 |
| HISCOCK, Malcolm Nigel | Director | 15 July 1998 | 28 April 2015 |
| KETTNER, Joanne Claire | Director | 1 June 2017 | 28 February 2023 |
| KINLOCH, Stewart Alexander | Director | 1 June 2002 | 16 November 2006 |
| PARSHOLT, Steen | Director | 1 April 2003 | 23 June 2011 |
| PARSHOLT, Steen | Director | 1 August 2000 | 1 June 2002 |
| STEINITZ, Guenter Bernhard | Director | 15 July 1998 | 1 July 2011 |
| THEOBALD, Edward James | Director | 1 September 1999 | 31 March 2003 |
| VAN LINT, Christian Joseph Vincent | Director | 16 November 2006 | 23 June 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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