---
title: "KG WASHFORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4213cfcf-883c-5452-9e7e-eaf873e82dc5
json: https://whiteintel.dev/api/public/dossier/4213cfcf-883c-5452-9e7e-eaf873e82dc5
identifier: oo:GB-COH-03758292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KG WASHFORD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03758292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4213cfcf-883c-5452-9e7e-eaf873e82dc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4213cfcf-883c-5452-9e7e-eaf873e82dc5  

## Ownership & control

### Owners / controllers

- **KGW GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9485e4b0-b770-5db6-874b-cf6fb8183ad4

### Holdings / subsidiaries

- **FUTURA SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02ab0ad1-e588-5ae0-b381-4459aa322bf6
- **FUTURA SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02ab0ad1-e588-5ae0-b381-4459aa322bf6

### UBO chain (walk to the ultimate owner)

1. **KGW GROUP LIMITED** — beneficial owner 87.5% → *KG WASHFORD LIMITED*
2. **Directech (International) Limited** — beneficial owner 87.5% → *KGW GROUP LIMITED*
2. **PEAK ANALYSIS AND AUTOMATION LIMITED** — beneficial owner 87.5% → *KGW GROUP LIMITED*
3. **DIRECTECH GLOBAL LIMITED** — beneficial owner 100% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
3. **Mr Steven Wayne Cowles** — beneficial owner 50% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
3. **Mr Bryan Patrick Draper** — beneficial owner 100% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
3. **DIRECTECH GLOBAL LIMITED** — beneficial owner 87.5% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
3. **Mr Steven Wayne Cowles** — beneficial owner 37.5% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
4. **Mr Peter James Erasmus** — beneficial owner 100% → *DIRECTECH GLOBAL LIMITED*
4. **Mr Bryan Patrick Draper** — beneficial owner 100% → *DIRECTECH GLOBAL LIMITED*
4. **Mr Bryan Patrick Draper** — beneficial owner 87.5% → *DIRECTECH GLOBAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03758292`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-23
- **Registered office:** Unit 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN, United Kingdom
- **SIC:** 25620

### Officers

- ERASMUS, Peter James — director · British · appointed 2025-09-01
- SMITH, Kevin — secretary · British · appointed 1999-04-23 · resigned 2015-10-13
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-04-23 · resigned 1999-04-23
- BROOK, Philip Dennis — director · British · appointed 2015-10-13 · resigned 2025-04-22
- DRAPER, Bryan Patrick — director · British · appointed 2023-02-01 · resigned 2025-09-01
- GREENWOOD, Stephen Gordon — director · British · appointed 2015-10-13 · resigned 2019-02-19
- JONES, Keith Andrew — director · British · appointed 2001-10-01 · resigned 2015-10-13
- JONES, Shirley Ellen Eaton — director · British · appointed 2009-05-01 · resigned 2015-10-13
- NALL, Trevor — director · British · appointed 1999-04-23 · resigned 2009-08-31
- SINGH, Ranjeet — director · British · appointed 2018-01-22 · resigned 2018-08-01
- SMITH, Jane Rosina — director · British · appointed 2009-05-01 · resigned 2015-10-13
- SMITH, Kevin — director · British · appointed 1999-04-23 · resigned 2015-10-12
- TILLEY, Gerard Paul — director · British · appointed 2015-10-13 · resigned 2023-02-01
- WATERS, Ian David — director · British · appointed 2015-10-13 · resigned 2017-12-18
- WATTS, Sukjeet Kaur — director · British · appointed 2019-09-19 · resigned 2024-04-19
- WILSON, Trevor — director · British · appointed 2015-10-13 · resigned 2019-05-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-04-23 · resigned 1999-04-23

### Beneficial owners (Persons with Significant Control)

- [Kgw Group Limited](https://whiteintel.dev/entity/9485e4b0-b770-5db6-874b-cf6fb8183ad4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03758292
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03758292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KG WASHFORD LIMITED**. Human view: https://whiteintel.dev/entity/4213cfcf-883c-5452-9e7e-eaf873e82dc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4213cfcf-883c-5452-9e7e-eaf873e82dc5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._