---
title: "A.G.W. ELECTRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6970ca7-023a-538d-b1dc-d7c25dcd7e82
json: https://whiteintel.dev/api/public/dossier/d6970ca7-023a-538d-b1dc-d7c25dcd7e82
identifier: oo:GB-COH-01194670
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.G.W. ELECTRONICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01194670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6970ca7-023a-538d-b1dc-d7c25dcd7e82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6970ca7-023a-538d-b1dc-d7c25dcd7e82  

## Ownership & control

### Owners / controllers

- **Mr Anthony Edgar Godwin** (beneficial owner) — https://whiteintel.dev/entity/af2bf3ae-4935-5396-9f96-307169a10c26
- **Mrs Annette Joyce Godwin** (beneficial owner) — https://whiteintel.dev/entity/76cff245-2b8d-5b98-9a54-08ff876de390
- **Mr Nigel Scott Godwin** (beneficial owner) — https://whiteintel.dev/entity/d706f6d4-600e-5c43-966e-d990ef10223e
- **LUKA 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/275c91d4-a0c7-596c-9ace-23900a519d30
- **Mr Anthony Edgar Godwin** (beneficial owner) — https://whiteintel.dev/entity/c291510d-0cfb-4c8c-9891-748b499aea8c
- **Mrs Annette Joyce Godwin** (beneficial owner) — https://whiteintel.dev/entity/c4b98be8-0ef3-4472-9a9f-52625d1f1b7b
- **Mr Nigel Scott Godwin** (beneficial owner) — https://whiteintel.dev/entity/3edf1443-e259-425a-aa6d-85b389015ec8
- **ETAL (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5145eb84-6684-549b-9727-c2b08f49eec4
- **LUKA 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/275c91d4-a0c7-596c-9ace-23900a519d30

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

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01194670`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-12-23
- **Registered office:** Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex, BN6 8SE, England
- **SIC:** 26110

### Officers

- PHELAN, Daniel — secretary · appointed 2023-04-28
- HEASLEY, Samuel — director · British · appointed 2024-09-17
- GODWIN, Annette Joyce — secretary · British · resigned 2023-04-28
- COX, Carolyn Jane — director · British · appointed 1993-08-03 · resigned 1997-08-04
- GILLOTT, Paul — director · British · resigned 2022-05-23
- GODWIN, Annette Joyce — director · British · resigned 2023-04-28
- GODWIN, Anthony Edgar — director · British · resigned 2023-04-28
- GODWIN, Nigel Scott — director · British · resigned 2026-02-27
- GRAINGER, Andrew John — director · British · appointed 2022-05-24 · resigned 2023-04-28
- STILES, Gillian Ann Elizabeth — director · British · appointed 2023-04-28 · resigned 2024-09-17
- WALTERS, John Paul — director · British · appointed 2022-05-24 · resigned 2023-04-28

### Beneficial owners (Persons with Significant Control)

- [Etal (Uk) Limited](https://whiteintel.dev/entity/5145eb84-6684-549b-9727-c2b08f49eec4) — 75–100% shares · corporate PSC · England — since 2023-04-28
- [Agw Holdings Limited](https://whiteintel.dev/entity/275c91d4-a0c7-596c-9ace-23900a519d30) — 75–100% shares · corporate PSC · England — ceased 2023-04-28
- Mr Anthony Edgar Godwin — right to appoint and remove directors · individual PSC — ceased 2023-04-28
- Mrs Annette Joyce Godwin — right to appoint and remove directors · individual PSC — ceased 2023-04-28
- Mr Nigel Scott Godwin — right to appoint and remove directors · individual PSC — ceased 2023-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01194670
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01194670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.G.W. ELECTRONICS LIMITED**. Human view: https://whiteintel.dev/entity/d6970ca7-023a-538d-b1dc-d7c25dcd7e82 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6970ca7-023a-538d-b1dc-d7c25dcd7e82._

_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"._